Effective Date: October 4, 2026
Last Updated: October 4, 2026
Version: 3.0
1. Our Commitment
CHINH PHONG Group seeks to conduct its activities with integrity, transparency, and respect for the laws, regulations, contractual obligations, and internal policies applicable to each Group entity, project, and jurisdiction.
2. Risk-Based Due Diligence
Due diligence measures are applied according to the nature of the transaction, counterparty, project, jurisdiction, and applicable legal requirements.
Depending on the context, these measures may include identity and ownership checks, licensing and regulatory review, source-of-funds review, sanctions or watchlist screening, and enhanced review for higher-risk situations.
3. Anti-Corruption & Ethical Conduct
CHINH PHONG does not tolerate bribery, fraud, undisclosed conflicts of interest, or other unlawful business conduct.
Appropriate controls and review procedures are applied according to the activity, transaction, and legal requirements in scope.
4. Data & Information Governance
We seek to apply appropriate controls to information and systems within our responsibility, taking account of data sensitivity, contractual obligations, security requirements, and applicable law. For details on personal data handled through our websites and digital services, see our Privacy Policy.
5. Responsible Development
We consider environmental, social, governance, and long-term stakeholder impacts where relevant to the assets, projects, investments, and operating activities in which we participate.
6. Reporting Concerns
Legal, ethical, privacy, or compliance concerns may be submitted through the contact channels published by CHINH PHONG. Reports are handled according to the nature of the matter, applicable law, and internal procedures in effect at the relevant time.
Contact
For compliance questions or reporting concerns:
Compliance Contact
Chinh Phong Group
Email: compliance@chinhphong.com
Legal Contact
Email: legal@chinhphong.com
Governing Law
These Governance & Compliance Principles are governed by the laws of Vietnam and applicable international regulations.
Document Reference: CPG-POL-COMP-001