LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

TERMS OF REFERENCE FOR THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Contractual Arrangements which are Material Contracts