Procedures for Shareholders to Propose a Director   

             

   

List of Directors and Their Roles and Functions   

 

   

Terms of reference of the audit committee   

 

   

Terms of reference of the remuneration committee   

 

   

Terms of reference of the nomination committee   

 

   

Amended and restated memorandum and articles of association   

           

   
     
     
     
     
     

 

 

 

 

 

 

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