The Company is committed to maintaining and enhancing the levels of corporate governance in all aspects of its operations, with the aim to ensure high level of transparency and accountability.
Amended and Restated Memorandum and Articles of Association
List of Directors and Their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders' Communication Policy
Board Diversity Policy
Whistleblowing Policy
Dissemination of Corporate Communications
Terms of Reference of the Board Committees
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Governance Committee
|