(A) POLICIES

Anti-Money Laundering PolicyDownload

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Anti-Bribery and Corruption PolicyDownload

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Board CharterDownload

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Board Corporate Disclosure PolicyDownload

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Board's Procedures for Appointment of DirectorsDownload

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Code of Business Conduct and Ethics PolicyDownload

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Conflict of Interest PolicyDownload

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Continuing Education PolicyDownload

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Diversity PolicyDownload

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Dividend PolicyDownload

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Enterprise Risk Management FrameworkDownload

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Fit and Proper Person PolicyDownload

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Policy on Related Party TransactionsDownload

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Remuneration PolicyDownload

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Stakeholder Communications PolicyDownload

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Sustainability Reporting FrameworkDownload

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Whistle-Blowing PolicyDownload

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(B) TERMS OF REFERENCE

Terms of Reference for the Audit and Risk Management CommitteeDownload

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Terms of Reference for Nominating CommitteeDownload

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Terms of Reference for Remuneration CommitteeDownload

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Terms of Reference for the Sustainability and Risk Management Working CommitteeDownload

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