(A) POLICIES

Fit And Proper Policy Of Directors And Chief ExecutivesDownload

View

Anti-corruption Compliance ProgrammeDownload

View

Anti-Corruption Policy StatementDownload

View

Board CharterDownload

View

Board Diversity PolicyDownload

View

Corporate Disclosure PolicyDownload

View

Corporate Governance ReportDownload

View

Directors’ Code Of ConductDownload

View

List Of Matters Reserved For The BoardDownload

View

Procedure For The Appointment Of Directors And Key Senior Management StaffDownload

View

Remuneration PolicyDownload

View

Succession Planning PolicyDownload

View

Whistleblowing PolicyDownload

View

(B) TERMS OF REFERENCE

Terms of Reference - Audit CommiteeDownload

View

Terms of Reference - Nomination CommitteeDownload

View

Terms of Reference - Remuneration CommiteeDownload

View

Terms of Reference - Risk Management CommiteeDownload

View