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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-12-28
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Second Amended and Restated Memorandum and Articles of Association2023-06-01
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REMUNERATION COMMITTEE TERMS OF REFERENCE2022-12-05
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Terms of Reference of the Nomination Committee of the Board2021-12-23
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Terms of Reference of the Environmental, Social and Governance Committee of the Board2021-06-28
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Procedures for Shareholders to Propose A Person for Election as A Director2019-06-13
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Terms of reference of the Audit Committee2019-06-13
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Board Diversity Policy2019-06-13
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Amended and Restated Memorandum and Articles of Association2019-06-13
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Director Nomination Policy2019-06-13
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Terms of reference of the Remuneration Committee2019-06-13
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Shareholders Communication Policy2019-06-13
