Corporate governance codes

In line with its listings on the London and Hong Kong stock exchanges, Prudential applies the principles of the UK and HK codes.

The Board confirms that it has complied with all relevant provisions set out in the UK and HK Codes throughout the accounting period. With respect to Code Provision B.1.2(d) of the HK Code, the responsibilities of the Remuneration Committee do not include making recommendations to the Board on the remuneration of non-executive directors. In line with the principles of the UK Code, fees for non-executive directors are determined by the Board.

The principles of the UK and HK Codes have been applied as set out earlier in the Corporate governance report and also in the Directors’ remuneration report. The UK Code can be viewed on the Financial Reporting Council’s website, with the HK Code available on the website of the Hong Kong Stock Exchange.

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