(A) POLICIES

Directors’ Fit and Proper PolicyDownload

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Anti-Bribery and Corruption (ABC) PolicyDownload

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Board CharterDownload

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Whistleblowing PolicyDownload

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(B) TERMS OF REFERENCE

Terms of Reference of the Group Board Risk CommitteeDownload

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Terms of Reference of The Audit CommitteeDownload

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Terms of Reference of Nomination and Remuneration CommitteeDownload

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