Governance & Meetings

(A) POLICIES

Board CharterDownload

Anti-Bribery & Anti-Corruption PolicyDownload

Directors' Fit & Proper PolicyDownload

Whistleblower PolicyDownload

Code of Business ConductsDownload

Corporate Gift PolicyDownload

(B) TERMS OF REFERENCE

Terms of Reference of Audit CommitteeDownload

Terms of Reference of Board Nomination CommitteeDownload

Terms of Reference of Remuneration CommitteeDownload

Terms of Reference of Risk Management & Environmental, Social and Governance CommitteeDownload