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