Corporate Governance
Transparent, effective and sustainable development
LĨNH NAM GROUP
Transparent, effective and sustainable development
Lĩnh Nam Group applies advanced corporate governance principles in accordance with international practices and Vietnamese law. The governance system is built on 4 pillars: Transparency in information disclosure, Accountability to shareholders, Fairness in treating all stakeholders, and Effectiveness in management operations.
Lĩnh Nam Group's Board of Directors comprises members with extensive experience in finance, technology, green economy and corporate governance. The Board is responsible for strategic direction, operational oversight and ensuring shareholder interests.
Detailed information about each Board member will be updated after the official personnel structure is finalized.
The Supervisory Board operates independently, monitoring compliance with laws, the Charter and General Meeting resolutions. The Board has access to all documents and reports necessary for oversight duties.
Operating regulations for the Board, Supervisory Board and Management are clearly defined, with authority and responsibility delineated at each level. All regulations are approved by the General Meeting and publicly disclosed.
Lĩnh Nam Group's Code of Conduct applies to all employees, leaders and partners. Core principles include: business integrity, respect for diversity and inclusion, environmental protection, anti-corruption and conflict of interest prevention, legal compliance and professional ethics.
Sustainable development guides all Lĩnh Nam Group activities. We commit to integrating ESG criteria (Environmental, Social, Governance) into our business strategy, pursuing a green, circular and environmentally friendly economic model in Southeast Asia.
Contact: ir@linhnam.vn | (+84) 902 579 311