DKG Group is continuously strengthening its corporate governance system, recognizing that sound corporate governance is extremely important in operating the company effectively, efficiently, and in a way that increases corporate value over the mid- to long-term.
The Board of Directors of the DKG Group sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business.
To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
We have adopted numerous governance and management practices to ensure continual improvement on sustainability issues.
Our Board of Directors which comprises the President, the Executive Director, the Finance Director, the Quality Executive and the Project Manager, views effective corporate governance as an essential element for the ongoing sustainability of the DKG Group and its operations. We continue to develop our corporate governance practices to ensure that we meet regulatory requirements. We evaluate our mechanisms on an ongoing basis and strive to ensure our corporate governance practices provide for effective stewardship in all targeted areas of sustainability.
Our corporate governance practices are described in our: Corporate Governance Guidelines and Code of Business Conduct & Ethics.
Among other topics, the Board is responsible for the following:
– the strategic direction of the Group
– the integrity of financial statements and accounting practices
– the contribution to sustainable development – the Human Resources
OUR CODE – OUR RESPONSIBILITY
Our Code is a public statement that DKG Group is committed to doing the right thing. It serves as a valuable resource to help employees and others make informed, ethical decisions. Our Code includes references to relevant Requirements, Policies, Procedures and Practices and other helpful tools and resources.
We conduct business on the basis of fairness, good faith and integrity, and expect the same from parties with whom we do business. DKG Group expects its stakeholders
We believe our success depends on the trust and confidence placed in us by our
customers, people, shareholders, suppliers, partners, advisers, and the community at large.
to show the same ethical behavior in their business conduct.
The foundation principles underpin our desire to maintain that trust and form our Code of Conduct:
- We act with honesty and integrity
- We comply with laws and with our policies
- We respect confidentiality and do not misuse information
- We value and maintain our professionalism
- We work as a team