Corporate Governance

For the benefit of investors and the community, HSC Technology Group Ltd (the Company) and the Board of Directors (the Board) are committed to achieving and demonstrating the highest standards of corporate governance. The Company’s annual Corporate Governance Statement outlines the principal governance practices in place throughout the financial year, which comply with the ASX Corporate Governance Council’s principles and recommendations unless otherwise stated. For further information on the corporate governance policies adopted by the Company, please refer to the documents below.

Charters and Policies

• Audit and Risk Committee Charter 2021
• HSC Board Charter 2021
• Nomination Remuneration Committee Charter 2021
• Anti Bribery Corruption Policy 2021
• Corporate Code of Conduct 2021
• Whistleblower Protection Policy
• Performance Evaluation Policy 2021
• Continuous Disclosure Policy 2021
• Risk Management Policy 2021
• Trading Policy 2021
• Diversity Policy 2021
• Shareholder Communications Strategy 2021