Governance

Our Commitment to Governance

 

At AGP, governance is fundamental to how we operate and make decisions. Our governance framework is designed to promote integrity, accountability, and responsible stewardship, and to support long-term, sustainable value creation across the AGP Group. We are committed to maintaining high standards of conduct and transparency to earn and retain the trust of our stakeholders, partners, and investors.

Leadership & Oversight

Our leadership structure provides strategic direction, risk oversight, and ethical decision-making across our diversified real assets portfolio spanning energy, real estate, and digital infrastructure.

Our Culture of Ethical Conduct & Policies

At AGP, we foster a culture that promotes ethical behaviour, responsible business practices, and open communication. Our people are guided by a comprehensive suite of policies and procedures that support good decision-making, manage conflicts, and reinforce a speak-up culture.

Our Code of Conduct & Speak-Up Program

A strong compliance culture is built on clear expectations of conduct and an environment where people feel empowered to raise concerns. At AGP, our Code of Conduct and Speak-Up Program set out the standards we expect of all employees, partners, and representatives, and provide channels for reporting concerns safely and confidentially.

Our Regulated Fund Management Structure

AGP Capital Holdings Pte Ltd (UEN: 202343577Z) and AGP Sustainable Real Assets Holdings VCC (UEN: T23VC0228A) are fund vehicles managed by Lucerne Asset Management Pte. Ltd. (CMS licence no CMS100577), in partnership with AGP Capital Holdings Pte. Ltd. (UEN: 201905032W). Relevant offers are made only to eligible investors and in accordance with the applicable laws.