top of page
CORPORATE GOVERNANCE
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
bottom of page