Corporate Governance

Document Release Date Download
Amended and Restated Memorandum and Articles of Association 2022-09-21
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-04-30
Amended Terms of Reference of the Audit Committee 2018-12-31
Amended Terms of Reference of the Nomination Committee 2018-12-31
Procedures for Shareholders to Propose a Person for Election as a Director 2018-03-13
Terms of Reference of the Nomination Committee 2018-03-13
Terms of Reference of the Remuneration Committee 2018-03-13
Terms of Reference of the Audit Committee 2018-03-13
List of Directors and their Roles and Functions 2018-03-13
Amended and Restated Memorandum and Articles of Association 2018-03-13