Corporate Governance

The BoD is responsible for monitoring HSC’s operations to ensure that the Company complies with all applicable laws and its Charter, as well as internal regulations, and to assure the rights of its shareholders and stakeholders.

The structure of HSC’s BoD has a good balance in terms of the number of non-executive and executive members. All members of the BoD have strong managerial capabilities and in-depth knowledge and experience in law, corporate finance and the Vietnamese capital markets.

The separation of the role of the Chairman and the CEO reflects independence and a clear division of responsibilities between the BoD and the BoM to ensure a fair division of powers in decision-making, increased accountability and enhanced governance.

There are three committees reporting to the BoD. They are the Risk Management Committee, the Audit Committee, and the Remuneration Committee. The committees are tasked with advising and assisting the BoD in maintaining and enhancing internal control operations.