WE PRACTICE STRONG GOVENANCE FOR ROBUST GROWTH


LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

11 April, 2017

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

23 November, 2016

Terms of Reference for Audit Committee

23 November, 2016

Terms of Reference for Nomination Committee

23 November, 2016

Terms of Reference for Remuneration Committee

23 November, 2016

List of Directors and their Roles and Functions

23 November, 2016

Board Diversity Policy

23 November, 2016

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

23 November, 2016

Shareholders Communication Policy

23 November, 2016