Company Disclosures And Source Documents
2022 disclosures and source documents
Annual and Quarterly Financial Statements
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2022 Audited Financial Statements |
Charters
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Manual on Corporate Governance |
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Related Party Transactions Committee Charter |
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Risk Committee Charter |
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Remuneration Committee Charter |
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Governance and Nomination Committee Charter |
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Charter of the Board of Directors |
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Terms of Reference of the Audit Committee (Audit Committee Charter) |
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Group-wide Internal Audit Charter |
Constitutional Documents
Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise
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Profiles of Corporate Officers |
General Information Sheet
Minutes of Meeting
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Draft Minutes of the Annual Shareholders' Meeting on 23 June 2022 |
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Minutes of Board Meeting (31 March 2022) |
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Minutes of Board Meeting (23 June 2022) |
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Minutes of Board Meeting (25 August 2022) |
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Minutes of Board Meeting (12 December 2022) |
Notice of Meeting
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Notice and Agenda of the Annual Shareholders Meeting on 23 June 2022 |
Others
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Meeting of the Non-Executive Directors dated 11 January 2022 |
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Meeting of the Non-Executive Directors dated 15 August 2022 |
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Meeting of the Non-Executive Directors dated 14 November 2022 |
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Pru Life UK Board-ExCom Strategy Planning Workshop |
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Managment and CEO Performance Assessment 2022 |
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2022 Annual Performance Assessment - Template |
2021 disclosures and source documents
Annual and Quarterly Financial Statements
Charters
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Manual on Corporate Governance |
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Related Party Transactions Committee Charter |
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Risk Committee Charter |
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Remuneration Committee Charter |
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Governance and Nomination Committee Charter |
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Charter of the Board of Directors |
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Terms of Reference of the Audit Committee (Audit Committee Charter) |
Constitutional Documents
Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise
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Profiles of Corporate Officers |
Purpose and Responsibility: Environmental, Social and Governance 2021 Report
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Pru Life UK ESG Supplementary Report |
General Information Sheet
Minutes of Meeting
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Minutes of Annual Shareholders' Meeting on 24 June 2021 |
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Minutes of the Joint Meeting of the Shareholders and the Board of Directors on 26 October 2021 |
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Minutes of the Regular Meeting of the Board of Directors (8 April 2021) |
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Minutes of the Regular Meeting of the Board of Directors (3 December 2021) |
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Minutes of the Organizational Meeting of the Board of Directors (24 June 2021) |
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Minutes of the Regular Meeting of the Board of Directors (26 August 2021) |
Notice of Meeting
Others
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Orientation for New Director on 18 June 2021 |
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Meeting of the Non-Executive Directors dated 27 September 2021 |
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Meeting of the Non-Executive Directors dated 24 June 2021 |
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Meeting of the Non-Executive Directors dated 16 August 2021 |
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Agenda of the Meeting with the External Auditor on 26 November 2021 |
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Agenda of the Meeting of the Audit Committee and GwIA on 26 November 2021 |
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Agenda for the Non-Executive Directors Meeting on 24 June 2021 |
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Agenda for the 26 August 2021 Board Education Session |
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2021 Annual Performance Assessment - Template |
2020 disclosures and source documents
Corporate Officers' Academic Qualifications, Professional Experiences, and Expertise
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Profile of Corporate Officers |
Purpose and Responsibility: Environmental, Social and Governance 2020 Report
Charter
Notice of Meeting
Minutes of Meeting
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Minutes of the Annual Meeting of Shareholders (June 18, 2020) Uploaded 19 June 2020, <15:12 GMT+8> |
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Minutes of the Organizational Meeting of the Board of Directors dated 18 June 2020 |
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Minutes of the Regular Meeting of the Board of Directors dated 19 March 2020
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Minutes of the Regular Meeting of the Board of Directors dated 19 November 2020 |
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Minutes of the Regular Meeting of the Board of Directors dated 20 August 2020 |
Certification by Corporate Secretary
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Certification on Annual Performance Assessment |
General Information Sheet
Annual and quarterly financial statements
Others
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2020 Annual Perfomance Assessment Questionnaire |
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Agenda for the External Directors Meeting dated 18 June 2020 |
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Agenda of Meeting with the External Auditor |
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Agenda of Meeting with the Internal Auditor |
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Compliance Officer's Corporate Governance Training Certificate |
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Director's Orientation |
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Employee Training Programs |
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Long Term Incentive |
2019 disclosures and source documents
Charter
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Audit Committee Terms of Reference dated 14 March 2019 |
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Board Charter dated 20 June 2019 |
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Related Party Transactions Committee Charter dated 20 June 2019 |
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Revised Charter of the Nomination Committee dated 30 March 2017 |
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Revised Charter of the Remuneration Committee dated 19 May 2016 |
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Risk Committee Charter dated 22 March 2018 |
Notice of Meeting
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Notice of the Annual Meeting of Shareholders 2019 |
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Notice of the Annual Meeting of Shareholders 2019 - Annex A Profiles of Board Members |
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Notice of the Annual Meeting of Shareholders 2019 - Annex B External Auditor |
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Notice of the Annual Meeting of Shareholders 2019 - Proxy Form |
Minutes of Meeting
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Minutes of the Annual Meeting of Shareholders (June 18, 2020) Uploaded 19 June 2020, <15:12 GMT+8> |
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Minutes of the Annual Meeting of Shareholders (June 20, 2019) Uploaded 20 June 2019, <15:35 GMT+8> |
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Minutes of the Organizational Meeting of the Board of Directors dated 20 June 2019 |
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Minutes of the Regular Meeting of the Board of Directors dated 14 March 2019 |
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Minutes of the Regular Meeting of the Board of Directors dated 22 August 2019 |
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Minutes of the Regular Meeting of the Board of Directors dated 21 November 2019 |
Certification by Corporate Secretary
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Certification on Annual Performance Assessment |
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Certification on Audit Committee Membership |
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Certification on Board Papers |
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Certification on Directors' Fee Structure and Fees |
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Certification on Election of Directors |
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Certification on External Auditor |
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Certification on External Directors' Meeting |
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Certification on Independent Directors |
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Certification on Qualification of Directors |
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Certification on Risk Committee |
Annual and quarterly financial statements
Others
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Agenda for the External Directors' Meeting |
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Annual Performance Assessment Questionnaire |
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Certification on Press Conferences and Media Briefings |
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Head of Internal Audit |
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Long-term Incentive |
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Mobile Digital Health |
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Notification on Availability of Board Papers |
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Training Information Announcements |
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Training Information |
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Training Programs |