(A) POLICIES

Board CharterDownload

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Anti-Corruption PolicyDownload

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The ConstitutionDownload

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Corporate Disclosure PolicyDownload

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Employee Code of Conduct and EthicsDownload

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Fit and Proper PolicyDownload

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Whistle Blowing PolicyDownload

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Remuneration Policies and Procedures for Directors and Senior ManagementDownload

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(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Audit Committee CharterDownload

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Nomination and Remuneration Committee CharterDownload

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Risk Management Committee CharterDownload

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