| 2020-03-19 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 2020-03-19 |
BOARD DIVERSITY POLICY |
| 2020-03-19 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-03-19 |
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
| 2020-03-19 |
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE |
| 2020-03-19 |
Terms of Reference for the Nomination Committee |
| 2020-03-19 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
| 2018-12-27 |
Terms of Reference for the Nomination Committee |
| 2018-12-27 |
Terms of Reference for the Audit and Risk Management Committee |
| 2017-03-20 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 2017-03-20 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-03-20 |
TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE |
| 2017-03-20 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| 2017-03-20 |
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
| 2017-03-20 |
BOARD DIVERSITY POLICY |
| 2017-03-20 |
PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR |
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