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Corporate Governance

2017-08-07list of directors and their role and function
2017-07-07list of directors and their role and function
2016-04-25terms of reference of audit committee
2014-12-29list of directors and their role and function
2014-08-22list of directors and their role and function
2014-08-04list of directors and their role and function
2013-09-23list of directors and their role and function
2013-08-30memorandum and articles of association
2013-08-30terms of reference of remuneration committee
2013-08-30terms of reference of nomination committee
2013-08-30terms of reference of audit committee
2013-08-02list of directors and their role and function
2013-03-28list of directors and their role and function
2012-12-10list of directors and their role and function
2012-09-21list of directors and their role and function
2012-04-05list of directors and their role and function (revised)
2012-03-30memorandum of association
2012-03-30terms of reference of remuneration committee
2012-03-30terms of reference of remuneration committee
2012-03-30terms of reference of nomination committee
2012-03-30procedures for shareholders to propose a person for election as a director
2012-03-30list of directors and their role and function