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Governance Documents
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Investor Relations

Investor Relations

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28.March,2025

List of Directors and Their Roles and Functions

click to download

28.June,2024

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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20.December,2022

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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09.July,2021

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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09.July,2021

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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09.July,2021

PROCEDURES FOR SHAREHOLDERS TO NOMINATE A PERSON FOR ELECTION AS A DIRECTOR

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