(A) POLICIES

Sustainability PolicyDownload

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Board CharterDownload

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Anti-Bribery and Corruption PolicyDownload

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Directors’ Fit and Proper PolicyDownload

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Remuneration PolicyDownload

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Whistleblowing PolicyDownload

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(B) TERMS OF REFERENCE

Terms of Reference of the Audit and Risk Management CommitteeDownload

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Terms of Reference of the Nomination CommitteeDownload

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Terms of Reference of the Remuneration CommitteeDownload

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