Corporate Governance

2019-01-10	PROCEDURES FOR SHAREHOLDERS TO CONVENE GENERAL MEETINGS
2019-01-10	SHAREHOLDERS’ COMMUNICATION POLICY
2019-01-10	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2019-01-10	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019-01-10	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2019-01-10	TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2019-01-10	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-01-10	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2018-12-31	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018-12-31	TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2016-04-18	PROCEDURES FOR SHAREHOLDERS TO CONVENE GENERAL MEETINGS
2016-04-18	SHAREHOLDERS’ COMMUNCIATION POLICY
2016-04-18	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2016-04-18	COMPANY INFORMATION SHEET
2016-04-18	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2016-04-18	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2016-04-18	TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2016-04-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016-04-18	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION