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Corporate Governance
Investor Relations
Corporate Information List
Financial Summary
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Financial Presentation
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Announcement and Circular
Corporate Governance
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Corporate Governance
• List of Directors and their Roles and Functions
2022-12-14
• Terms of Reference of the Remuneration Committee
2022-12-14
• Terms of Reference of the Audit Committee
2022-12-14
• Terms of Reference of the Nomination Committee
2022-12-14
• Third Amended and Restated Memorandum Articles of Association
2022-12-14
• Procedures for Shareholders to Propose a Person other than a Retiring Director for Election as a Director
2022-12-14
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