The Board is committed to achieving and maintaining a high standard of corporate governance for the enhancement of Shareholders’ value and safeguarding interests of Shareholders and other stakeholders, and reviews corporate governance practices and procedures of the Group from time to time.
CORPORATE GOVERNANCE
Articles of Association
Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration Committee
Terms of Refecence for the Nomination Committee
Shareholders’ Communication Policy
Procedures for Shareholders to Propose a Person for Election as a Director at a General Meeting
Whistleblowing Policy
Anti-Corruption and Bribery Policy
Board Diversity Policy