Investor Centre
Environmental, Social and Corporate Governance
2016-07-15 List of Directors and their Role and Function
2016-06-13 2015 CORPORATE SOCIAL RESPONSIBILITY REPORT
2015-05-29 List of Directors and their Role and Function
2014-12-31 TERMS OF REFERENCE OF AUDIT COMMITTEE ("THE COMMITTEE")
2014-12-31 TERMS OF REFERENCE OF NOMINATION COMMITTEE ("THE COMMITTEE")
2014-12-31 TERMS OF REFERENCE OF REMUNERATION COMMITTEE ("THE COMMITTEE")
2014-12-31 Whistleblowing Policy
2014-12-30 List of Directors and their Role and Function
2014-04-28 List of Directors and their Role and Function
2014-04-17 List of Directors and their Role and Function
2014-03-28 List of Directors and their Role and Function
2013-05-20 List of Directors and their Role and Function
2013-03-04 Terms of Reference of Nomination Committee
2013-03-04 Board Diversity Policy
2013-01-30 Whistleblowing Policy
2013-01-10 List of Directors and Their Role and Function
2012-05-18 Amended and Restated Memorandum and Articles of Association
2012-05-17 Terms of Reference of Nomination Committee
2012-05-17 Terms of Reference of Remuneration Committee
2012-05-17 Terms of Reference of Audit Committee
2012-05-17 List of Directors and their Role and Function
2012-03-16 Shareholders’ Communication Policy
2012-03-02 Memorandum and Articles of Association
2012-03-02 Nomination of Director By Shareholder
2012-01-12 List of Directors and Their Role and Function
2012-01-12 Terms of Reference of Nomination Committee
2012-01-12 Terms of Reference of Remuneration Committee
2012-01-12 Terms of Reference of Audit Committee