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Investor Relations
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Corporate Governance
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Listing Documents
Corporate Governance
16/03/2023 - List of Directors and Their Roles and Functions (PDF, 65 kB)
01/08/2022 - List of Directors and Their Roles and Functions (PDF, 61 kB)
25/05/2022 - List of Directors and Their Roles and Functions (PDF, 64 kB)
25/05/2021 - Second Amended and Restated Articles of Association (PDF, 308 kB)
30/03/2020 - List of Directors and Their Roles and Functions (PDF, 45 kB)
27/03/2019 - List of Directors and Their Roles and Functions (PDF, 105 kB)
15/02/2019 - Inside Information - Dividend Policy (PDF, 177 kB)
31/01/2019 - List of Directors and Their Role and Function (PDF, 180 kB)
28/12/2018 - Nomination Committee Terms of Reference (PDF, 127 kB)
28/12/2018 - Audit Committee Terms of Reference (PDF, 136 kB)
15/03/2018 - List of Directors and Their Role and Function (PDF, 97 kB)
09/08/2017 - List of Directors and Their Roles and Functions (PDF, 58 kB)
26/01/2016 - Audit Committee Terms of Reference (PDF, 38 kB)
29/05/2015 - List of Directors and Their Roles and Functions (PDF, 101 kB)
27/03/2015 - List of Directors and Their Role and Function (PDF, 91 kB)
29/08/2014 - List of Directors and Their Role and Function (PDF, 83 kB)
27/03/2014 - List of Directors and Their Role and Function (PDF, 82 kB)
30/08/2013 - Nomination Committee Terms of Reference (PDF, 14 kB)
31/12/2012 - List of Directors and Their Role and Function (PDF, 75 kB)
28/03/2012 - List of Directors and Their Role and Function (PDF, 80 kB)
28/03/2012 - Remuneration Committee Terms of Reference (PDF, 108 kB)
28/03/2012 - Changing Chairman of Nomination Committee and Remuneration Committee (PDF, 135 kB)
28/03/2012 - Procedure for Shareholders to Propose a Person for Election as Director (PDF, 76 kB)
28/03/2012 - Nomination Committee Terms of Reference (PDF, 107 kB)
28/03/2012 - Audit Committee Terms of Reference (PDF, 115 kB)
28/03/2012 - Amended and Restated Memorandum and Articles of Association (PDF, 547 kB)