Corporate Governance

Sim Leisure Group Ltd is a Malaysian-based developer and operator of attractions, with an international theming design and build unit based in United Arab Emirates providing specialised services to the Themed Entertainment Industry ( Theming Specialists”). From its humble beginnings with the launch of the first ESCAPE Adventure Park in Penang, Malaysia ( ESCAPE Penang ), Sim Leisure Group Ltd. introduced a new genre of retro-eco, family-friendly outdoor fun. The Group has since experienced remarkable growth, including the innovative launch of ESCAPE Challenge at Paradigm Mall PJ in 2021–the first indoor adventure park in Petaling Jaya, Selangor bringing outdoor adventure indoors or into urban spaces.

Our Board of Directors

The Board of Directors provides effective governance over SGX's affairs, including providing the company's strategic direction, overseeing its performance and ensuring an appropriate balance between risks and rewards.

Please refer to the biodata of each Board member.

Our Board Committees

Board committees are delegated by the Board on specific matters within the purview of the Board. Each of the Board committee has its terms of reference, which clearly specify its powers and authorities. Each Board committee acts within agreed terms of reference.

Please refer to the Board Committee Composition and Terms of Reference

Our Internal Controls

Our internal controls framework covers financial, operational, compliance and information technology controls, as well as risk management policies and systems.

Please refer to our latest Annual Report for more details on Corporate Governance Report.

Other Policies

Board Diversity Policy

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Investor Relations Policy

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Succession Plan Policy

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Whistleblowing Policy

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Anti-Bribery and Anti-Corruption Policy

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