Governance Documents


Governance Documents List of Directors and their Role and Function 518.5 KB Terms of Reference for the Environmental, Social and Governance Committee 488.7 KB Terms of Reference for the Remuneration Committee 61.8 KB Terms of Reference for the Nomination Committee 101 KB Terms of Reference for the Audit Committee 48.2 KB Procedures for Shareholders to Propose A Person for Election As Director 70.1 KB AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 1 MB