Company's Website Disclosure on Corporate Governance

Charters

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policies and Procedures

Code of Conduct

Policy and Procedure for Selection and Appointment of New Directors

Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives

Summary of Policy for Trading in Company Securities

Summary of Compliance Procedures

Procedure for the Selection, Appointment and rotation of External Auditor

Shareholder Communication Strategy

Summary of Company's Risk Management Policy

Summary of Whistleblower Policy

10 Essential Corporate Governance Principles

Corporate Governance

Policy and Procedure for Selection and Appointment of New Directors

Forge Group Ltd ("COMPANY")

Directors are selected by reference to their background and experience which is relevant to the business needs of the Company.  New directors are initially appointed by the full Board, subject to election by shareholders at the next general meeting.