Corporate Governance

Board Charter

The Board of Directors is guided by the Board Charter in discharging its duties. A copy of the Board Charter is available here.

Download board Charter


A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The information of alleged wrongdoing can be classified in many ways such as violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.

Download Whistleblowing

Code Of Conduct & Ethics

Conducting itself with the highest standards of integrity is a key priority for the HIL Industries Berhad, with its global outreach and network of operations across markets and cultures.

Download Code of Conduct & Ethics

Terms of Reference of Board Committees

Nominating Committee - Term of Reference


Remuneration Committee - Term of Reference


Sustainability Committee - Term of Reference