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Corporate Governance
Terms of Reference of the Audit Committee Revised by the Board on 30 January 2019
Terms of Reference of the Nomination Committee Revised by the Board on 30 January 2019
Third Amended and Restated Memorandum and Articles of Association
List of Directors and Their Roles and Functions
Terms of Reference of the Audit Committee Adopted
Terms of Reference of the Remuneration Committee Adopted
Terms of Reference of the Nomination Committee Adopted
Shareholders Communication Policy
Board Diversity Policy
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
