# Compliance & Corporate Governance

## Commitment to Transparency
We are dedicated to upholding the highest standards of ethical conduct, transparency, integrity, and accountability across all our operations. By fostering professional relationships among stakeholders—top management, employees, authorities, and customers—we continuously enhance our governance framework and cultivate a culture of awareness throughout the organisation.

## Core Governance Pillars

### Committees
To fulfil its governance responsibilities, Parkson Credit has established the following key committees:

- **Audit Committee**: Oversees internal control systems, ensuring compliance and integrity in financial reporting.
- **Risk Management Committee**: Manages and mitigates risks to safeguard the company’s long-term sustainability.
- **Executive Management Committee**: Defines strategic goals and aligns them with the company’s vision and mission, driving overall performance.

### Strengthening Our Corporate Governance Framework
Our governance principles are built on the following pillars:

- **Accountability**: We prioritise the interests of our shareholders, employees, customers, and stakeholders, ensuring we meet their expectations responsibly.
- **Transparency**: We provide clear and accurate information about our performance, governance practices, and financial position.
- **Fairness**: We ensure equity and fairness for all stakeholders in every interaction.
- **Responsibility**: We acknowledge the impact of our actions on stakeholders and the environment, embracing our obligations with integrity.
- **Independence**: We ensure objective and unbiased decision-making across all levels of the organisation.

### Board of Directors
- **Our Board of Directors**: Oversees the company’s management, ensuring that all operations align with the best interests of shareholders. The Board comprises experienced professionals with diverse expertise, providing strategic direction and robust oversight.

### Code of Conduct

### Anti-Bribery and Corruption

### Personal Data Protection (PDPA)

### Whistleblowing

### Information Security

### Quality Management System

## Shariah Compliance Statement
Parkson Credit ensures all relevant Islamic financing products strictly adhere to Shariah-compliant standards, monitored by professional review processes to maintain ethical financial integrity in Malaysia.