Corporate Governance

Policies and Documentation

To download and view SunRice's corporate governance policies and committees, please click on the links below:

Corporate Governance StatementOpens in new window

Ricegrowers Limited ConstitutionOpens in new window

Board CharterOpens in new window

Directors’ Code of ConductOpens in new window

External Auditor Independence PolicyOpens in new window

Disclosure and Communication PolicyOpens in new window

Share Trading PolicyOpens in new window

Diversity PolicyOpens in new window

SunRice Group Code of ConductOpens in new window

Paddy Pricing Policy

Paddy Price Opinion FY19

Paddy Price Opinion FY18

Summary Crop Carry Over Policy

Dividend Distribution PolicyOpens in new window

Dividend Reinvestment PlanOpens in new window

A Class Share PolicyOpens in new window

Compliance Policy

Sustainability Charter

Conflict of Interest PolicyOpens in new window

Employee Share PlanOpens in new window

GSPP SummaryOpens in new window

Competition and Consumer Law Policy

Singapore Privacy PolicyOpens in new window

Anti Bribery & Corruption Policy -

EnglishOpens in new window VietnameseOpens in new window ArabicOpens in new window PidginOpens in new window

Speak Up! Policy -

English VietnameseOpens in new window ArabicOpens in new window PidginOpens in new window

Committees

Finance, Risk and Audit Committee CharterOpens in new window

Remuneration Committee CharterOpens in new window

Nominations Committee CharterOpens in new window

Grower Services Committee CharterOpens in new window

Safety, Health and Environment Committee CharterOpens in new window