| Terms of Reference | |
|---|---|
| The Board has delegated certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below. | |
| Terms of Reference of the Audit Committee | VIEW PDF |
| Terms of Reference of the Nomination Committee | VIEW PDF |
| Terms of Reference of the Remuneration Committee | VIEW PDF |
| Terms of Reference of the Compliance Committee | VIEW PDF |
| Code of Business Conduct and Ethics | |
|---|---|
| AsiaSat is committed to maintaining high standards of ethics and integrity in the conduct of its business and to ensure compliance with all applicable laws. It has adopted the Code of Business Conduct and Ethics which embodies the values upheld by the company. The Company also encourages our business partners to uphold the same ethical standards. | |
| Code of Business Conduct and Ethics, 2022 | VIEW PDF |
| Policy Statement | |
|---|---|
| AsiaSat employees must understand and comply with the laws and regulations relevant to their business functions, and to ensure their activities conform with such laws and regulations, including those listed in the Policy Statement. | |
| Policy Statement | VIEW PDF |