Corporate
Governance

Description File
Chairman’s Message View
Memorandum and Articles of Association View
Board Charter View
Terms of Reference of the Board Audit Committee (BAC) View
Terms of Reference of the Board Risk Management And Compliance Committee (BRMCC) View
Terms of Reference of the Group Nominating & Remuneration Committee (GNRC)  View
Remuneration Framework for Directors View
Group Code of Ethics for Directors View
Code of Ethics and Conducts Policy Statement View
Whistleblowing Policy View
Anti-bribery, Corruption and Abuse of Power View