Corporate Governance & Policies

Explore Wintech’s corporate governance framework, Board Charter, committee terms of reference, Code of Conduct and corporate policies that support transparency, accountability, ethical business practices, regulatory compliance and responsible decision-making across our operations.

Anti-Bribery &Anti-Corruption (ABAC) Policy

Board Charter

Conflict of Interest Policy

Code of Conduct & Ethics

Corporate Disclosure Policy

Directors' Fit and Policy

Diversity Policy

External Auditors Policy

Remuneration Policy

Related Party Transactions Policy

Terms of Reference of The Audit and Risk Management Committee

Terms of Reference of The Nomination Committee

Terms of Reference of The Remuneration Committee

Whistleblowing Policy & Guidelines

Corporate Governance Policies & Responsible Business Practices

At Wintech Metal Processing Sdn. Bhd., responsible corporate governance supports the way we manage our business, make decisions and build long-term relationships with customers, employees, suppliers, business partners and other stakeholders.

Our approach to corporate governance is guided by principles of integrity, accountability, transparency, ethical conduct and responsible business practices. Through appropriate policies, procedures and management practices, we aim to maintain high standards across our operations while supporting sustainable and responsible business growth.

Our Approach to Corporate Governance

Effective corporate governance provides a framework for responsible decision-making and accountability throughout an organisation. At Wintech, we recognise the importance of clearly defined responsibilities, appropriate oversight and consistent business practices.

Our corporate governance framework supports the management of key areas including operational performance, quality, workplace health and safety, environmental responsibility, regulatory requirements and relationships with stakeholders.

We continually seek opportunities to strengthen our processes and ensure that our business practices remain relevant as our organisation, industry and stakeholder expectations evolve.

Ethical Business Practices & Code of Conduct

Integrity is fundamental to building trusted and lasting business relationships. Wintech is committed to conducting business professionally, ethically and responsibly.

Our Code of Conduct and corporate policies provide guidance for appropriate workplace behaviour, professional responsibilities and ethical decision-making. Employees are expected to perform their duties responsibly and in accordance with applicable company policies, procedures, laws and regulatory requirements.

We also encourage responsible business practices throughout our relationships with customers, suppliers and other business partners.

Accountability & Transparency

Accountability and transparency are important principles within our corporate governance approach. Clear responsibilities and appropriate internal processes help support informed decision-making and consistent management practices.

Where appropriate, governance documents provide further guidance on organisational responsibilities, management oversight and business conduct. These may include the Board Charter, committee terms of reference, corporate policies and Code of Conduct.

Quality, Environmental Responsibility & Workplace Safety

Responsible governance extends beyond financial and operational management. It also includes maintaining appropriate practices relating to quality management, environmental responsibility, occupational health and workplace safety.

Wintech seeks to continually improve relevant management processes while promoting responsible use of resources, safe working practices and consistent product quality.

These principles also support the development and manufacturing of Winpod office pods, phone booths and meeting pods, where product quality, responsible material selection and long-term usability are important considerations.

Responsible Supply Chain & Business Relationships

Suppliers and business partners play an important role in supporting our operations. We seek to develop professional relationships with organisations that can meet relevant expectations for quality, reliability, responsible business conduct and applicable regulatory requirements.

Through responsible procurement and supplier relationships, we aim to support consistent standards throughout our value chain.

Continuous Improvement

Corporate governance is an ongoing commitment. As business requirements, regulations and stakeholder expectations change, Wintech continues to review relevant policies, management practices and operational processes.

Our goal is to maintain a responsible business environment that supports ethical conduct, accountability, transparency, sustainable growth and long-term value creation for our stakeholders.

Corporate Governance Documents

Explore Wintech’s available corporate governance documents, Board Charter, committee terms of reference, corporate policies and Code of Conduct for further information about our governance framework and responsible business practices.

Need more information about Wintech’s corporate governance policies? Contact our team for assistance.