Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.

Recoupment Policy

	Recoupment Policy (191 KB)

K&S Equity Plans (Statement of Practice)

	K&S Equity Plans (Statement of Practice) (294 KB)

Code of Business Conduct

	Code of Business Conduct (268 KB)

Code of Business Conduct (Chinese Version)

	Code of Business Conduct (Chinese Version) (513 KB)

Management Development and Compensation Committee Charter

	Management Development and Compensation Committee Charter (42 KB)

Nominating and Governance Committee Charter

	Nominating and Governance Committee Charter (83 KB)

Audit Committee Charter

	Audit Committee Charter (136 KB)

Corporate Governance Guidelines

	Corporate Governance Guidelines (41 KB)

Code of Ethics for Senior Officers

	Code of Ethics for Senior Officers (54 KB)

Human Rights Policy

	Human Rights Policy (220 KB)