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- BOARD DIVERSITY POLICY
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
- PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AS AMENDED AND ADOPTED BY THE BOARD AND TAKING EFFECT ON 1 JANUARY 2023
- TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 13 DECEMBER 2017
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 13 DECEMBER 2017
- TERMS OF REFERENCE OF THE BOARD OF DIRECTORS (THE “BOARD”) ADOPTED BY THE BOARD ON 13 DECEMBER 2017
