GOOD GOVERNANCE AND BUSINESS ETHICS
As a public company, the BOD and BOC realizes that a system of management which is based on principles of transparency, responsibility, accountability, fairness will consistently be able to increase value for its shareholders and other stakeholders.
BUSINESS PRINCIPLE
Our Purpose and Principles

Conducting our operations with integrity, dignity and with respect for all stakeholders including employees, third parties and community.


Business Partners

Pan Brothers is committed to establishing mutually beneficial relations with our suppliers, buyers and business partners. We want to work with partners who have values similar to our own and work with the same standards as we do. Our Code of Brothers companies and our employees are required to comply with laws and regulations.


Shareholders

Pan Brothers will conduct its operations in accordance with accepted principles of good corporate governance. We will provide timely, regular and reliable information on our activities, structure, financial situation and performance to all shareholders.


Compliance guarantees are monitored annually

Compliance with these business principles is supported by reviews from the Board of Commissioners and The Board of Directors is assisted by the Audit Committee and all executives. Violation of any principle must reported in accordance with the procedures outlined by the Company. The Board of Directors hopes that employees report to them, or to senior management, where applicable violation or suspected violation of this principle.


Code of Conduct

We conduct our operations with honesty, integrity and openness, and with respect for human rights and interest of our employees. We shall similarly respect the legitimate interest of those with whom we have relationships. The code also supports our approach to governance and corporate responsibility. Code of Conduct is implemented at all levels including top management.


Employees

Pan Brothers is committed to diversity in a working environment where there is mutual trust and respect and where everyone feels responsible for the performance and reputation of the company. We will recruit, employ and promote employees on the sole basis of the qualifications and abilities needed for the work to be performed. We are committed to safe and healthy working conditions for all employees. We will maintain good communication with employees.


Business Integrity

Pan Brothers does not give or receive, whether directly or indirectly, bribes or other improper advantages Pan Brothers neither supports political parties nor contributes to the funds of groups whose activities are supposed to promote party interests.


The Environment

Pan Brothers is committed to making continuous improvement in the management of our environmental impact and to the longer-term goal of developing a sustainable business. Pan Brothers will work in partnership with others to promote environmental care, increase understanding of environmental issues and disseminate good practice. We are always looking for ways to improve the way we manage our environmental impacts parallel to our longer-term goal of developing a sustainable business.