Corporate Governance
Mowah is dedicated to maintaining transparency by consistently disclosing its corporate governance practices in alignment with internal governance regulations, as well as the rules and standards governing company management. By adhering to relevant laws and regulations, Mowah ensures a robust framework that supports compliance with corporate governance requirements while safeguarding the rights of shareholders and stakeholders.
We embrace best practices in corporate governance, fostering an effective organizational structure, strong internal controls, and comprehensive risk management systems. These measures guide our business operations toward achieving strategic objectives, all while staying true to Mowah’s core principles and values.
Additionally, we prioritize the growth and development of our workforce, cultivating a culture of sustainable progress. Our efforts include protecting employees’ lives, ensuring their safety, and providing a safe, healthy, and attractive working environment that inspires productivity and well-being.
Mowah's Commitment to Governance Excellence
Mowah’s Board of Directors is dedicated to ensuring that the company operates in alignment with its core values and the principles of good corporate governance. This commitment underpins all of Mowah’s activities and business practices.
The Board is composed of independent, executive, and non-executive members who collaborate to guide the company toward achieving its strategic objectives. They remain mindful of the broader impacts of Mowah’s operations—on employees, shareholders, the community, stakeholders, and the environment in which the company operates.
Additionally, the Board upholds full compliance with laws and regulations issued by relevant authorities, contributing sustainably to economic and social growth. To fulfill these responsibilities and uphold the highest standards of corporate governance, the Board has established comprehensive governance policies that incorporate best practices and effective management principles.
Upholding Ethical Standards
Mowah solidifies its commitment to the highest ethical standards by implementing a comprehensive, written policy governing job conduct and business ethics across all internal and external engagements. The Company’s Conflict of Interest and Work Ethics Policy serves as the cornerstone for promoting professional and ethical practices, ensuring consistent adherence by the Board of Directors, executive management, and employees.
This policy encompasses a wide range of guidelines and principles, including:
- Addressing conflicts of interest
- Ensuring compliance with governmental laws, rules, and regulations
- Promoting fair treatment and non-discrimination in employee relations
- Safeguarding information confidentiality
- Upholding environmental, safety, and health standards
- Managing company assets responsibly
- Establishing clear rules on gift policies
These measures reflect Mowah’s unwavering dedication to fostering trust, integrity, and accountability within the organization and among its stakeholders.
Committee Policy Documentation
The Board of Directors has established committees to support in steering the company in the appropriate direction to achieve its strategic goals across all key aspects of the business. Our policy documentation can be downloaded from the links below:
