Corporate Governance Framework

Social Responsibility

SPA Group Corporate Governance Framework consists of the following:

  • Employee handbook
  • Code of conduct
  • Whistle blowing policy
  • Risk management framework
  • Risk-based internal auditing
  • Legal contracts and intellectual property rights
  • IFC performance standards
  • Global Compact and its 10 principles
  • ADB Safeguard Policy Statement
  • United Nations Security Council Resolutions

For a copy of the Employee Handbook, please email us at careers@spa-mm.com

 

United Nations Global Compact – Communication on Progress Report

Corporate Governance Roll Out

Corporate Governance Roll Out, which concerns Corporate Governance and Operational Compliance, has been carried out by the Director of Risk Management & Compliance on a regular basis across the Group. It covers;

                    • Ongoing assessment of the Covenant Obligations of the Group
                    • Corporate Policies and Procedures
                    • Code of Conduct and Procedures
                    • Other bench-marking rules and regulations

The objective of the roll out is to assure that the presence of an effective corporate governance system within the Group helps to provide the degree of confidence necessary for the proper functioning of businesses. Maintaining good Corporate Governance will contribute to better performance by helping the Group in its duties in the best interests of to its shareholders and overall transparency.

For an overview of SPA Group’s corporate governance and operational compliance requirements, please see this document.

SPA Myanmar Corp Governance SPA-Myanmar Corp Governance SPA Myanmar Meeting
Corporate Governance Roll Out Meeting
Senior Executive Management Team Member and Project Directors
Head Office, FMI Centre, September 2015
Corporate Governance Roll Out Meeting
Project Directors, Senior Project Managers, Senior Management Team Members, and OH&S Team Members
Star City , Thanlyin Estate Development (TED), October 2015
ESMS Roll Out Meeting
Project Directors, Senior Project Managers, Senior Management Team Members, and OH&S Team Members
Pun Hlaing Golf Estate (PHGE), March 2015