IHL Governance Framework
The governance Framework in place at IHL ensures increased accountability leading to improved business culture and the ability to spot potential issues before they occur.
The Charters of the sub-committees established by the Board and their composition clearly depict the objectives to be achieved in terms of:
- Compliance
- Efficiency of Process
- Risk Identification
- Improved Decision Making
- Stronger Strategic Planning
- Improved Brand Image
Long-term value creation and sustainable income generation are the key drivers at IHL and are seen as business essentials fundamentally linked to a Strong Compliance Culture.
Charters
Edition |
Format |
Link |
|---|---|---|
| Audit & Risk Committee Charter | Download | |
| Corporate Governance and Conduct Review Charter | Download | |
| Nomination & Remuneration Charter | Download | |
| Board Charter | Download |
Constitution of IHL
Edition |
Format |
Link |
|---|---|---|
| IHL Constitution | Download |
JOB DESCRIPTION OF KEY SENIOR GOVERNANCE OFFICIALS
- Mr Chandradev Appadoo holds a service contract as Chief Executive Officer (CEO) of Investcorp (Holdings) Ltd since 09 Aug 2024. His primary responsibilities include making major corporate decisions, managing the overall operations and resources of the Company, acting as the main point of communication between the Board of Directors and corporate operations. He is also responsible for managing investor relations and dealing with all regulatory and compliance matters.
- Mrs Christine Yeung Min John Chuan serves as the Company’s Deputy CEO on a contract basis effective 23 October 2020. Her key responsibilities consist of assisting the CEO in managing and supervising the provision of services to the Company’s clients, participating in the business development activities and addressing issues in the overall operations of the Company.
