Client offerings

Corporate Governance

MCB Equity Fund Ltd (“MCBEF”) is committed to the highest standard of business integrity, transparency and professionalism in all its activities to ensure that the activities of the company are managed ethically and responsibly to enhance business value for all stakeholders. Good corporate governance practices represent a key pillar of the way in which MCBEF operates and conducts business.

The Board has reviewed and approved the Board Charter, the Job positions and the Statement of Main Accountabilities of the Company. These documents are monitored regularly and are updated in a timely manner further to any changes in laws, requirements from regulatory bodies or decisions taken by the Board.

The Code of Ethics of MCB Group Ltd, which has been adopted by all the subsidiaries within the group, is monitored and updated by the Remuneration, Corporate Governance and Ethics Committee of MCB Group Ltd on a regular basis.

ConstitutionPDF 78KB

Board CharterPDF 51KB

Position StatementsPDF 40KB

Statement of Main AccountabilitiesPDF 15KB

Appointment Process of Non Executive DirectorsPDF 37KB

Terms and Conditions of Appointment of DirectorsPDF 42KB

Code of Ethics

Whistle Blowing Policy

Conflict of Interest and Related Party Transactions Policy

Internal Audit Function

IT Security Governance Policy

Directorate

Profile of DirectorsPDF 18KB

Profile of Company Secretary

Annual Report