MCB Factors

Governance

Our principles and commitment

Good corporate governance practices represent a key pillar of the way in which MCB Group operates and conducts business. Indeed, the Board of MCB Factors Ltd is committed to upholding the highest standards of corporate governance, by promoting principles of integrity, accountability and transparency across the organisation, with the aim of maximising the long-term value creation for its stakeholders. Adherence to advocated norms is viewed as being crucial to effectively cope with the challenges posed by the increasingly exigent operating environment.

Board CharterPDF 89KB

Position StatementsPDF 80KB

Constitution of MCB FactorsPDF 3MB

Appointment Process of Non-Executive DirectorsPDF 75KB

Terms and Conditions of Appointment of Non-Executive DirectorsPDF 80KB

Code of EthicsPDF 111KB

Whistle Blowing PolicyPDF 103KB

Information, Information Technology and Information Security Governance PolicyPDF 99KB

Internal Audit FunctionPDF 138KB

Conflicts of Interest & Related Party Transactions PolicyPDF 101KB

Organisational ChartPDF 27KB



Financial Statements


Financial Statements 2017PDF 2MB

Financial Statements 2016PDF 1MB