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Governance File

List of Directors and their Role and Function

( 30 June 2023 )
Articles of Association

( 26 June 2023 )
List of Directors and Their Role and Function

( 26 June 2023 )
Terms of Reference of Remuneration Committee of the Board

( 09 March 2023 )
List of Directors and Their Role and Function

( 11 November 2022 )
List of Directors and Their Role and Function

( 28 June 2022 )
List of Directors and Their Role and Function

( 18 May 2022 )
List of Directors and Their Role and Function

( 18 June 2021 )
List of Directors and Their Role and Function

( 24 March 2021 )
Articles of Association

( 24 March 2021 )
Procedures for Nomination of Director by Shareholders

( 24 March 2021 )
List of Directors and their Role and Function ( 2020-12-31 )

( 31 December 2020 )
Articles of Association

( 16 May 2019 )
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 )

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List of Directors and their Role and Function

( 30 June 2023 )

Articles of Association

( 26 June 2023 )

List of Directors and Their Role and Function

( 26 June 2023 )

Terms of Reference of Remuneration Committee of the Board

( 09 March 2023 )

List of Directors and Their Role and Function

( 11 November 2022 )

List of Directors and Their Role and Function

( 28 June 2022 )

List of Directors and Their Role and Function

( 18 May 2022 )

List of Directors and Their Role and Function

( 18 June 2021 )

List of Directors and Their Role and Function

( 24 March 2021 )

Articles of Association

( 24 March 2021 )

Procedures for Nomination of Director by Shareholders

( 24 March 2021 )

List of Directors and their Role and Function ( 2020-12-31 )

( 31 December 2020 )

Articles of Association

( 16 May 2019 )

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 )

Sales Hotline400-810-8100