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Corporate Governance
Corporate Governance
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