BOARD OF DIRECTORS
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
THE AUDIT COMMITTEE
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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
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TERMS OF REFERENCE FOR THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
THE REMUNERATION COMMITTEE
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
ARTICLES OF ASSOCIATION
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EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION