MCB Real Assets Ltd

ABOUT MCB REAL ASSETS LTD

MCB Real Assets Ltd (MCBRA) is a wholly owned subsidiary of MCB Group Limited.

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

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

• icon Statement of Main Accountabilities PDF 40 KB

Board Charter

In accordance with the Board Charter of MCBRA, the objective of the Board is to define the Company’s purpose, strategy and value and to determine all matters relating to the directions, policies, practices, management and operations of the Company.

• icon Board Charter PDF 90 KB

Directorate

The Board consists of 3 members: 1 independent and 2 non-executive directors.

The names of the directors are set out below and their biographical details are available by clicking on the relevant name.

Director nomination and appointment process

The process of selecting new directors forms part of the responsibility of the Remuneration, Corporate Governance, Ethics and Sustainability Committee of MCB Group Limited.

Role and responsibilities of Chairperson and Company Secretary

The Position Statements, which have been approved by the Board, provide a clear definition of the roles and responsibilities of the Chairperson and the Company Secretary.

• icon Position Statements PDF 74 KB

Internal Audit function

• icon Internal Audit Function PDF 587 KB

Code and Rules

Below are some of the codes and policies endorsed at Group level and which are adhered by MCBRA. The documents are reviewed as deemed necessary.

• icon Code of Ethics PDF 1017 KB
• icon Whistleblowing Policy PDF 126 KB
• icon Conflict of Interest and Related Party Transactions Policy PDF 549 KB
• icon Information Security Policy PDF 504 KB