Corporate Governance

(A) POLICIES

Board CharterDownload

Remuneration PolicyDownload

Anti-Bribery And Corruption PolicyDownload

Whistle Blowing PolicyDownload

Directors' Fit & Proper PolicyDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of the Sustainability Management CommitteeDownload

Terms of Reference of the Audit and Risk Management CommitteeDownload

Terms of Reference of the Remuneration CommitteeDownload

Terms of Reference of the Nomination CommitteeDownload