Governance

Kerry Logistics Network Limited, and its subsidiaries (collectively “Kerry Logistics Network”, the “Company”, “we”, “us”, “our”) upholds a set of core values and follows clear standards and guidelines to exercise good governance and responsible business practices.

Our corporate policies provide a framework for how we operate and are subject to regular reviews and updates to address the evolving trends and needs.

Please see below our fundamental policies, rules and guidelines.

Governance

• Shareholders Communication Policy
• Procedure for Election of Directors
• Board Diversity Policy
• Nomination Policy
• Global Equal Opportunities Policy
• Global Anti-Bribery Policy
• Whistleblowing Policy
• Privacy Policy

Sustainability

• Business Continuity Policy
• Carbon Offset Policy
• Climate Change Policy
• Environmental Policy
• Food Safety Policy
• Occupational Health & Safety Policy
• Quality Policy
• Quality Policy for the Supply of Pharmaceuticals and Medical Devices
• Social Responsibility Policy
• Sustainable Procurement Policy
• 5S Policy

Integrated Management System

• Anti-Drug Trafficking Policy
• Business Partner Code of Conduct
• Information Security Policy
• Sanctions Policy
• Supply Chain Security Policy
• Trade Compliance Policy
• Wine Storage Policy