Corporate Governance
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Anti-corruption and Bribery Policy
Shareholders’ Communication Policy
Board Diversity Policy
Whistle-blowing Policy
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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