(A) POLICIES

Policies and Procedures to Determine the Remuneration of Directors and Senior ManagementDownload

View

Anti-Bribery and Corruption PolicyDownload

View

Code of Conduct and EthicsDownload

View

Whistle-Blowing PolicyDownload

View

Directors' Fit and Proper PolicyDownload

View

Board CharterDownload

View

Succession Planning PolicyDownload

View

Sustainability PolicyDownload

View

Risk Management and Internal Control FrameworkDownload

View

(B) TERMS OF REFERENCE

Terms of Reference of Remuneration CommitteeDownload

View

Terms of Reference of Nomination CommitteeDownload

View

Terms of Reference of Audit and Risk Management CommitteeDownload

View