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CORPORATE GOVERNANCE POLICY
CORPORATE GOVERNANCE
POLICY : 2019
Message from Vice Chairman
Noble Development Co., Ltd., (Public) focus to operate its business by relying on basis of corporate governance in well-being business with ethics and moral as well corporate social responsibility to Social, Community and Environment as main factors to create added value by sustainably for shareholders and stakeholders in all groups.

Board initially set out the policy to direct the business in writing in 2008 and revised its policy of business’s direction in every year to develop of company’s corporate governance continuously. In 2019, Board has revised its policy of corporate governance in the board meeting 4th / 2018 on the date of 28 February 2019 by updating provisions as correspondence of criterion of corporate governance as set out additionally by Thai Institute of Directors Association (IOD) and applies the principles of Corporate Governance Code (CG Code) according to the Office of the Securities and Exchange Commission of Thailand (SEC) for building investor confidence and trust and apply the CG Code to the company’s business in the interest of long-term sustainable value creation.

( Mr.Frank Fung Kuen Leung )
Vice Chairman and Co-Chief Executive Officer
CORPORATE GOVERNANCE
POLICY : 2018