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Luxury resort

5* RESORTS

4* RESORTS

Policies and Governance

We are firm believers in transparency and ethical business practices. Not only to guarantee that our operations run smoothly but also to safeguard our reputation as we carry on our vision towards the future.

Should you have any questions about our business practices and approach, you will find the information you need in the documents below. From our privacy policy to our code of ethics and corporate structure, we invite future guests, investors, or stakeholders, to read them and discover our approach to business.

Policies and Governance

Corporate
documents

PDF

Organisation Structure

Organisation Structure

PDF

Board Charter

Board Charter

PDF

Charter of the Corporate Governance Committee

Charter of the Corporate Governance Committee

PDF

Terms of Reference of Audit and Risk Management Committee

Terms of Reference of Audit and Risk Management Committee

PDF

Constitution of Company

Constitution of Company

PDF

Position Statement

Position Statement

PDF

Terms and Conditions of Appointment for Non-Executive Directors

Terms and Conditions of Appointment for Non-Executive Directors

PDF

Internal Audit

Internal Audit

PDF

2018 NMH Annual Report Main Directors

2018 NMH Annual Report Main Directors

Other
documents

PDF

Privacy Policy

Privacy Policy

PDF

IT Policy

IT Policy

PDF

General Terms and Conditions

General Terms and Conditions

PDF

Code of Ethics and Conduct

Code of Ethics and Conduct