Henderson Investment acknowledges the importance of good corporate governance practices and procedures and regards a pre-eminent board of directors, sound internal controls and accountability to all shareholders as the core elements of its corporate governance principles. Henderson Investment endeavours to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards. Please click HERE to view the latest Corporate Governance Report for details of corporate governance practices adopted by Henderson Investment.

The Articles of Association are the constitutional document of Henderson Investment which define the powers of the Directors, and comprise rules and regulations that govern the internal affairs of Henderson Investment.

The lists of directors of Henderson Investment and its subsidiaries, which set out the key management who are responsible for the management and operation of Henderson Investment Group, are as follows:

The Board of Directors (the “Board”) of Henderson Investment has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below.