• CORPORATE GOVERNANCE

  • CONSTITUTIONAL DOCUMENTS

    Memorandum and Articles of Association

    (Adopted by written resolutions of the shareholders of the Company on 11 February, 2014)

  • BOARD OF DIRECTORS

    List of Directors and their Roles and Functions

    Updated on 30/06/2022

    Board Diversity Policy

    Updated on 31/12/2018

  • BOARD COMMITTEE

    Investment and Treasury Committee and its Terms of Reference

    Updated on 21/05/2019

    Nomination Committee and its Terms of Reference

    Updated on 31/12/2018

    Audit Committee and its Terms of Reference

    Updated on 31/12/2018

    Remuneration Committee and its Terms of Reference

    Adopted pursuant to a resolution passed by the board (“Board”) of directors (“Directors”) of the Company on 11 February 2014 and amended pursuant to a resolution passed by the Board on 19 January 2023

    Updated on 19/01/2023

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