Corporate Governance involves the processes and procedures used to manage the business affairs of a company and includes the structure and balance of power between the management and board. This section provides bios of board and committee members, as well as charters and codes of conduct developed for the various committees.
The Fourth Amended and Restated Memorandum and Articles of Association
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(158 KB)
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Amended and Restated Charter of the Audit Committee
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(49 KB)
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Amended and Restated Charter of the Compensation Committee
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(35 KB)
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Amended and Restated Charter of the Nominating and Corporate Governance Committee
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(33 KB)
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Amended and Restated Terms of Reference of the ESG Committee
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(26 KB)
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Procedures for Shareholders to Propose A Person for Election as a Director
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(24 KB)
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Code of Business Conduct and Ethics
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(186 KB)
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List of Directors and Their Roles and Functions
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(36 KB)
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