WE PRACTICE STRONG GOVENANCE FOR ROBUST GROWTH


INSIDE INFORMATION POLICY

WHISTLEBLOWING POLICY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Terms of Reference for Nomination Committee

Board Diversity Policy

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

Shareholders Communication Policy