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Corporate Governance

Dissemination of Corporate Communications
Procedures for a Shareholder to Propose a Person for Election as a Director
Memorandum and Articles of Association
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
List of Directors and Their Roles and Functions
Anti-Fraud and Counter-Corruption Policy & Whistleblowing Policy

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Corporate Governance

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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