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Investor Relations

 

 

Corporate Governance

 

 

Release Date Document
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