Corporate Governance

VTech is committed to good corporate governance and the application of the principles including transparency, accountability and independence to achieve sustainable performance of the Company and enhance its value for the shareholders. 

Corporate Governance Report

Report for the year ended 31 March 2024

Memorandum of Association and Bye-laws

Memorandum of Association and Bye-laws

Procedures for Shareholders to Propose a Person for Election as a Director

Procedures for Shareholders to Propose a Person for Election as a Director

Code of Conduct

Code of Conduct

Policies

Nomination Policy

Board Diversity Policy

Shareholders Communication Policy

Continuous Disclosure Policy

Whistleblowing Policy

Anti-corruption Policy