Corporate Governance

Icon Amended and restated memorandum and articles of association 2022-07-19 Download
Icon List of Directors and Their Roles and Functions 2022-07-19 Download
Icon Procedures for Shareholders to Propose a Director 2022-07-19 Download
Icon Terms of reference of the nomination committee 2022-07-19 Download
Icon Terms of reference of the remuneration committee 2022-07-19 Download
Icon Terms of reference of the audit committee 2022-07-19 Download