The Board of Directors (“Board”) is accountable and responsible for the performance and affairs of Credit Guarantee Corporation Malaysia Berhad (“Corporation”). The Board is expected to show good stewardship and act in a professional manner, as well as upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.
The purpose of this Board Charter is to promote the highest standards of corporate governance within the Corporation and to set, inter alia, the duties, responsibilities and functions of the Board in accordance with the principles of good corporate governance.
The Board derives its authorities to act from the Memorandum and Articles of Association (“M&A”) of the Corporation and the laws of Malaysia governing the Corporation.
Please click here to view the complete Board Charter.