C.P. Pokphand Co. Ltd. believes strongly in the importance of acting on clear, well-proven principles of corporate governance, both to achieve business success and to fulfill the Board's responsibilities to shareholders. Strong corporate governance translates into transparency of decision-making, confidence in management, and effective communication between the company and its stakeholders. We are committed to embracing these qualities and have taken steps to make the company's corporate governance procedures as effective as possible.

Audit Committee's Terms of Reference

Remuneration Committee's Terms of Reference