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INVESTOR RELATIONS

CORPORATE GOVERNANCE

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CORPORATE GOVERNANCE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-03-17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2022-05-26
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY 2020-05-27
SHAREHOLDERS' COMMUNICATION POLICY 2020-05-27
DIVIDEND POLICY 2020-05-27
NOMINATION POLICY 2020-05-27
Terms of Reference-Audit Committee 2020-05-27
Terms of Reference-Remuneration Committee 2022-12-28
Terms of Reference-Nomination Committee 2020-05-27
BOARD DIVERSITY POLICY 2017-11-14

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