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terms of reference of the remuneration and nomination committee (the “committee”) of the board (the “board”) of directors (the “directors”) of the company
2022-12-28
terms of reference of the audit committee (the “committee”) of the board (the “board”) of directors (the “directors”) of the company
2020-01-15
terms of reference of the remuneration and nomination committee (the “committee”) of the board (the “board”) of directors (the “directors”) of the company
2020-01-15
terms of reference of the audit committee (the “committee”) of the board (the “board”) of directors (the “directors”) of the company
2020-01-15
list of directors and their roles and functions
2020-01-15
memorandum and articles of association
2020-01-15
shareholders' communication policy
2020-01-15
shareholders' rights
2020-01-15
procedures for shareholders to propose a person for election as a director
2020-01-15
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