Corporate Governance

The Group is committed to achieving and maintaining high standards of corporate governance, as our Board believes that good and effective corporate governance practices are key to obtaining and maintaining the trust of the shareholders of the Company and other stakeholders, and are essential for encouraging accountability and transparency so as to sustain the success of the Group and to create long-term value for the shareholders of the Company.

COMPANY INFORMATION SHEET

List of Directors and their Roles and Functions

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AUDIT COMMITTEE TERMS OF REFERENCE

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NOMINATION COMMITTEE TERMS OF REFERENCE

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Remuneration Committee Terms of Reference

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