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Corporate Governance

Dissemination of Corporate Communications
Procedures for a Shareholder to Propose a Person for Election as a Director
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
Terms of Reference of the Executive Committee
Anti-Fraud and Counter-Corruption Policy & Whistleblowing Policy

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  • Home
  • About Us
    • Company Profile
    • Board of Directors
  • Business
  • Investor Relations
    • Financial Reports
    • Announcements
    • Circulars / Listing Documents
    • Proxy Form
    • Notices (Replacement of Lost Share Certificates)
    • Corporate Governance
  • Contact Us
  • English
    • 繁體中文
    • 简体中文