Board Charter (revised 2021)
Matters reserved for the Board(Revised25Feb2019)
Code of Conduct and Ethics (Revised 25Feb2019)
Shareholder’s Rights relating to General Meeting
Whistleblowing Policy and Procedure
Diversity Policy
Board of Directors’ Fit and Proper Policy
Nomination and Election Process of Board Members
Remuneration Policy and Procedure
Term of Reference of Audit Committee
Terms of Reference of Nomination Committe (Revised27Nov2018)
Anti-Bribery and Corruption Policy (26 February 2020)
