SWAN SECURITIES LTD
Corporate Governance can be viewed as a framework of processes and attitudes within an organisation that focuses on adding value to the business, ensuring its long-term continuity and success and building its reputation. The Board is committed to promote high standards of governance.
Board of Directors
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JAIYANSING (SHAILEN) SOOBAH
Non-Executive
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KARINE MOREL
Non-Executive
Senior Management team
Group Corporate Governance Committee
- Arif Currimjee
Independent Non-executive - Nicolas Maigrot (Chairperson)
Non-executive - Gopallen Mooroogen
Independent Non-executive - Grace Sarah Leung Shing
Independent Non-executive - Jaiyansing Soobah acts as Secretary of the Group Corporate Governance Committee
Group Audit & Risks Committee
- Arif Currimjee
Independent Non-executive - Henri Harel
Non-executive - Gopallen Mooroogen (Chairperson)
Independent Non-executive - Grace Sarah Leung Shing
Independent Non-executive - Jaiyansing Soobah acts as Secretary of the Group Audit and Risk Committee
Constitution of Swan Securities Ltd
View the main clauses of the constitution
Information, Information technology and Information Security Governance of Swan Securities Ltd
View the Information, Information Technology and Information Security Governance of Swan Securities Ltd
Nomination and Appointment process of Swan Securities Ltd
View Nomination and Appointment process of Swan Securities Ltd
Code of Ethics of Swan Securities Ltd
View the Code of Ethics
Internal Audit
Internal Audit of the Group is outsourced to PWC
All the documents on the corporate governance website are approved and subsequently reviewed and updated.
Financials & Reports