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Board of Directors

Release time Document Download
2016-07-12 Procedures for Shareholders to Propose a Person for Election as a Director Download(28.6KB,PDF)
2016-07-12 06:56 List of Directors and their Roles and Functions Download(144KB,PDF)
2016-07-12 06:54 Terms of Reference for the Remuneration Committee Download(169KB,PDF)
2016-07-12 06:52 Terms of Reference for the Audit Committee Download(183KB,PDF)
2016-07-12 06:51 Terms of Reference for the Nomination Committee Download(162KB,PDF)

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