(A) POLICIES

RELATED PARTY TRANSACTIONS POLICYDownload

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CORPORATE DISCLOSURE POLICYDownload

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CONFLICT OF INTERESTSDownload

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ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM POLICYDownload

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ANTI BRIBERY AND CORRUPTION POLICYDownload

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BOARD CHARTERDownload

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BOARD DIVERSITY POLICYDownload

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CODE OF CONDUCT AND BUSINESS ETHICSDownload

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FIT AND PROPER POLICYDownload

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REMUNERATION POLICYDownload

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WHISTLE-BLOWING POLICYDownload

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(B) TERMS OF REFERENCE

TERMS OF REFERENCE FOR REMUNERATION COMMITTEEDownload

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TERMS OF REFERENCE FOR NOMINATING COMMITTEEDownload

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TERMS OF REFERENCE FOR AUDIT AND RISK MANAGEMENT COMMITTEEDownload

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