Strong corporate governance, integrity and transparency are fundamental to Phoenician’s success. Fully committed to fostering a corporate culture infused with strong ethics, the Board is dedicated to adopting the highest standards of corporate governance, in strict compliance with the laws and regulations of the jurisdictions in which we operate.

Under the Hong Kong Securities and Futures Ordinance (SFO), a corporation which carries a business in a regulated activity must be licensed by the SFC to carry out that regulated activity, unless specifically exempted to do so under the SFO.

In Hong Kong, the Group’s subsidiaries listed below are licensed to carry out the following regulated activities:

Dealing in Securities
Phoenician Advisory Services Ltd
and Phoenician Securities Ltd

Advising on Securities
Phoenician Ltd

Advising on Corporate Finance
Phoenician Advisory Services Ltd

Asset Management
Phoenician Ltd

In addition, Phoenician strives to adhere to the governance principles set forth by the NSX and the ASX Corporate Governance Council as found in the Council’s Corporate Governance Principles and Recommendations (the Fourth Edition). We are also committed to complying with the regulatory requirements of the jurisdictions in which the Group and/or our regulated subsidiaries operate.

The Group’s overall policy is to adopt governance and compliance best practices to ensure that we go beyond statutory requirements to meet the expectations of our shareholders, clients, employee and other stakeholders.

We invite you to review our governance documents below:

Audit and Risk Committee Charter
Phoenician’s board has mandated a number of Committees to oversee, report and make recommendations to the Board on certain important matters

Audit and Risk Committee Charter
Board Charter
People and Remuneration Committee Charter

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