Corporate Governance

img_pdficon Terms of Reference – Audit Committee

img_pdficon Terms of Reference – Nomination Committee

img_pdficon Terms of Reference – Remuneration Committee

img_pdficon Terms of Reference – Employees’ Share Option Scheme Committee

img_pdficon Board Charter

img_pdficon Policies and Procedures to assess the Suitability and Independence of External Auditors

img_pdficon Board and Senior Management Diversity Policy

img_pdficon Whistle-Blowing Policy

img_pdficon Code of Conduct and Ethics

img_pdficon Anti-Bribery and Corruption Policy