Corporate Governance

LIFTECH is committed to upholding the highest standards of corporate governance, ensuring transparency, accountability, and integrity across all levels of the organization. Our governance framework guides the conduct of our Board, management, and employees in delivering long-term value to our stakeholders.

Board Charter

Outlines the roles, responsibilities, and governance framework of the Board.

Code of Ethics & Conduct

Sets out the standards of integrity and professional conduct expected of directors and employees.

Diversity Policy

Defines the company's commitment to diversity in board composition and workforce.

Corporate Disclosure Policy

Governs how material information is disclosed to shareholders and the public.

Directors' Fit & Proper Policy

Sets criteria for assessing the suitability of individuals appointed as directors.

Terms of References

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Terms of Reference of the Audit Committee

Terms of Reference of the Nomination and Remuneration Committee

Terms of Reference of the Risk Management Committee