Corporate Governance
Corporate Governance Report 2025
Notice of Annual General Meeting
Whistleblowing Policy
Access our 2025 Corporate Governance Report, outlining JF Technology's governance framework, Board practices, risk management, and commitment to transparency, accountability, and sustainable value creation.
Access the official Notice of Annual General Meeting, including the meeting agenda, resolutions, venue details, and information for shareholders.
Explore JF Technology’s guidelines for raising concerns relating to improper conduct, ensuring responsible reporting practices and safeguarding the interests of stakeholders.
Whistleblower Disclosure Form
Anti-Bribery & Anti-Corruption Policy
Directors' Fit and Proper Policy
Download the Whistleblower Disclosure Form to report any suspected misconduct or irregularities, in accordance with JF Technology’s commitment to integrity, transparency, and accountability.
Explore our framework for maintaining high standards of integrity, accountability, and compliance through effective measures against bribery and corruption.
Explore JF Technology’s framework for evaluating the fitness and propriety of Directors, supporting effective leadership, good governance, and responsible decision-making.
Explore the framework governing the Remuneration Committee’s role in reviewing and recommending remuneration policies to support effective governance and align Directors’ interests with the Company’s long-term growth.
Terms of Reference of Remuneration Committee
Explore the framework governing the Nomination Committee’s duties in ensuring an effective Board structure through transparent selection, evaluation, and succession planning processes.
Terms of Reference of Nomination Committee
Explore JF Technology’s Board Charter, which establishes the principles, structure, and practices governing the Board of Directors to promote accountability, transparency, and effective governance.
Board Charter
Explore JF Technology’s framework for determining remuneration in a fair and transparent manner, aligned with good governance practices and the Company’s strategic goals.
Explore the guidelines that promote ethical decision-making, accountability, and responsible conduct in support of JF Technology’s values and commitment to good corporate governance.
Remuneration Policy
Code of Ethics & Conduct
Explore JF Technology’s Constitution, which provides the foundational framework governing the Company’s operations, administration, and relationship with shareholders.