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Governance File
List of Directors and their Role and Function ( 2017-6-23 )
( 23 June 2017 )
Terms of Reference of Audit Committee of the Board ( 2015-12-22 )
( 22 December 2015 )
Terms of Reference of Strategy Committee of the Board ( 2015-12-22 )
( 22 December 2015 )
Articles of Association ( 2015-06-30 )
( 30 June 2015 )
Terms of Reference of Remuneration Committee of the Board ( 2014-12-19 )
( 19 December 2014 )
Terms of Reference of Nomination Committee of the Board ( 2014-12-19 )
( 19 December 2014 )
Procedures for Nomination of Director by Shareholders ( 2014-12-19 )
( 19 December 2014 )
Articles of Association ( 2014-12-19 )
( 19 December 2014 )
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