Corporate Governance

The Board recognizes the importance of corporate governance practice to the success of a listed company. The Company is committed to achieving high standards of corporate governance in the interest of the shareholders of the Company.

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  • Board Diversity Policy (Eng) (final) (81.6 KiB)
  • Terms of reference of Nomination Committee (final) (267.9 KiB)
  • Shareholder Communication Policy (241.6 KiB)
  • Procedure for a Shareholder to Propose a Person for Election As a director (102.2 KiB)
  • Memorandum and Articles of Association (2.8 MiB)
  • Terms of Reference of the Audit Committee (451.5 KiB)
  • Terms of Reference of Remuneration Committee (178.1 KiB)
  • Terms of Reference of Nomination Committee (250.6 KiB)
  • Anti-corruption Policy (36.5 KiB)
  • Whistle-blowing Policy (35.2 KiB)

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