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Corporate Governance
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Listing Documents
Corporate Governance
18/10/2024 - List of Directors and Their Roles and Functions (PDF, 61.8 kB)
30/08/2024 - List of Directors and Their Roles and Functions (PDF, 61.3 kB)
28/06/2024 - List of Directors and Their Roles and Functions (PDF, 61.1 kB)
13/06/2024 - List of Directors and Their Roles and Functions (PDF, 61.4 kB)
30/11/2023 - List of Directors and Their Roles and Functions (PDF, 61.1 kB)
25/09/2023 - List of Directors and Their Roles and Functions (PDF, 61.1 kB)
25/08/2023 - Third Amended and Restated Articles of Association (PDF, 227.3 kB)
27/06/2023 - List of Directors and Their Roles and Functions (PDF, 64.5 kB)
16/03/2023 - List of Directors and Their Roles and Functions (PDF, 64.5 kB)
01/08/2022 - List of Directors and Their Roles and Functions (PDF, 61.3 kB)
25/05/2022 - List of Directors and Their Roles and Functions (PDF, 64.2 kB)
25/05/2021 - Second Amended and Restated Articles of Association (PDF, 308.1 kB)
30/03/2020 - List of Directors and Their Roles and Functions (PDF, 44.7 kB)
27/03/2019 - List of Directors and Their Roles and Functions (PDF, 105.4 kB)
15/02/2019 - Inside Information - Dividend Policy (PDF, 177.1 kB)
31/01/2019 - List of Directors and Their Role and Function (PDF, 179.7 kB)
28/12/2018 - Nomination Committee Terms of Reference (PDF, 127.1 kB)
28/12/2018 - Audit Committee Terms of Reference (PDF, 136.1 kB)
15/03/2018 - List of Directors and Their Role and Function (PDF, 97.4 kB)
09/08/2017 - List of Directors and Their Roles and Functions (PDF, 57.6 kB)
26/01/2016 - Audit Committee Terms of Reference (PDF, 38.3 kB)
29/05/2015 - List of Directors and Their Roles and Functions (PDF, 100.8 kB)
27/03/2015 - List of Directors and Their Role and Function (PDF, 91.2 kB)
29/08/2014 - List of Directors and Their Role and Function (PDF, 83.0 kB)
27/03/2014 - List of Directors and Their Role and Function (PDF, 82.2 kB)
30/08/2013 - Nomination Committee Terms of Reference (PDF, 14.4 kB)
31/12/2012 - List of Directors and Their Role and Function (PDF, 74.6 kB)
28/03/2012 - List of Directors and Their Role and Function (PDF, 80.5 kB)
28/03/2012 - Remuneration Committee Terms of Reference (PDF, 107.9 kB)
28/03/2012 - Changing Chairman of Nomination Committee and Remuneration Committee (PDF, 135.5 kB)
28/03/2012 - Procedure for Shareholders to Propose a Person for Election as Director (PDF, 76.2 kB)
28/03/2012 - Nomination Committee Terms of Reference (PDF, 106.7 kB)
28/03/2012 - Audit Committee Terms of Reference (PDF, 115.5 kB)
28/03/2012 - Amended and Restated Memorandum and Articles of Association (PDF, 547.1 kB)