Governance Dimension

A Strong Governance Foundation for Transparent and Sustainable Growth 

The Group upholds strong corporate governance through a balanced Board structure, a zero-tolerance anti-corruption culture, ESG-integrated risk management, and equitable shareholder protection to support sustainable growth and stakeholder trust. 

Good Governance as the Foundation of Trust 

Vichaivej International Hospital Group is committed to conducting its business in accordance with strong corporate governance principles. The Group regards governance as a fundamental driver of trust, transparency, accountability, and shared value creation for all stakeholder groups. In the healthcare sector, where trust is essential, the Group continues to strengthen its governance standards to support resilient, transparent, and sustainable growth.  

Key Pillars Driving Governance Excellence 

The Group has established a clear governance approach that covers oversight structure, ethical culture, risk governance, and shareholder protection. These foundations help ensure that the business is managed responsibly, transparently, and in line with international expectations for sustainable corporate conduct.  

• Balanced and Diverse Board Structure : The Group promotes an appropriate balance of authority and oversight through a well-structured Board and a strong presence of independent directors. It also supports diversity in skills, experience, and gender to enhance strategic judgment, effective governance, and long-term decision-making quality.  
• Zero-Tolerance Culture on Corruption : The Group strictly upholds a zero-tolerance anti-corruption policy and fosters a culture of integrity throughout the organization. This commitment is reinforced through risk assessments, internal control systems, and robust audit mechanisms across all operational processes.  
• Modern Risk Management with ESG Integration : Environmental, Social, and Governance (ESG) factors are integrated into the Group’s enterprise risk management framework. This approach strengthens resilience, improves preparedness for emerging risks, and supports business continuity in a rapidly changing operating environment.  
• Protection of Shareholders’ Rights : The Group is committed to transparent, accurate, and timely disclosure, as well as the equitable treatment of shareholders. This helps safeguard shareholders’ fundamental rights and reinforces investor confidence in line with recognized international governance standards.  

Governance that Supports Long-Term Sustainability 

In the healthcare industry, strong governance is not only a framework for oversight, but also a critical enabler of trust among patients, shareholders, investors, employees, business partners, and other stakeholders. The Group therefore continues to strengthen its governance practices as part of its broader commitment to responsible, transparent, and sustainable long-term growth.