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Position:Home>Corporate Governance> Governance Documents

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  • Third Amended and Restated Memorandum and Articles of Association01-09
  • Second Amended and Restated Memorandum and Articles of Association05-30
  • Shareholder Communication Policy08-30
  • List of Directors and Their Roles and Functions05-27
  • Terms of Reference of the Audit Committee03-31
  • Terms of Reference of the Nomination Committee09-28
  • Terms of Reference of the Remuneration Committee09-28
  • Memorandum and Articles of Association09-28
  • Procedures for Shareholders to Propose A Person for Election as A Director of Th09-28
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