Corporate Governance

Our Corporate Governance section highlights BBG's commitment to creating long-term value for customers, shareholders, and the community, while prioritizing social welfare and environmental sustainability. Our robust corporate governance framework reflects our dedication to internal and external accountability, as well as adherence to the highest standards of business ethics and conduct.

The key aspects of BBG Holding's corporate governance are as follows:

  • Long-Term Value Creation: We recognize that the primary goal of corporations is to create sustainable long-term value for customers and shareholders. Our governance practices support this goal by promoting prudent risk management and a culture of innovation and excellence.
  • Alignment of Interests: By aligning the interests of shareholders and professional staff, we promote long-term profitability and sustainable shareholder value. This alignment ensures that decisions are made in the best interests of all stakeholders.
  • Continuous Improvement: BBG Holding is committed to continuously improving its corporate governance structure to promote integrity and transparency in all operations. We regularly review and update our governance practices in accordance with regulatory requirements and industry best practices.
  • Corporate Responsibility: Our governance practices extend beyond financial performance to encompass broader corporate responsibility to customers, partners, stakeholders, communities, and the environment. We strive to meet the expectations of sound corporate governance and fulfill our commitments to society and the environment.
  • International Compliance: As a group of companies operating internationally, BBG Holding is committed to complying with regulatory obligations in every jurisdiction in which it operates. We maintain a proactive approach to ensuring compliance with local laws and regulations and uphold our global standards of governance excellence.
  • Transparency and Disclosure: We prioritize transparency and disclosure in our corporate governance practices, ensuring that stakeholders receive accurate and timely information about our operations, financial performance, and governance structure. Transparent communication fosters trust and accountability among all stakeholders.
  • Board Oversight: The BBG Holding board of directors plays a crucial role in overseeing and guiding corporate governance matters. Comprising professionals with diverse experiences, the board is committed to upholding the highest governance standards and ensuring alignment with strategic goals.
  • Risk Management: Effective risk management is an integral part of our corporate governance framework. We use robust risk assessment processes to identify, evaluate, and mitigate risks that could impact our business operations, financial performance, or reputation. By proactively managing risks, we protect stakeholder interests and promote long-term sustainability.