Corporate Governance

Date

Announcement

Shareholders’ Communication Policy

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

[Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE

[Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE - TERMS OF REFERENCE

[Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE

[List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION