1. Board Charter   

    2. Code of Conduct of Directors  

    3. Terms of Reference of the Audit Committee  

    4. Terms of Reference of the Nomination Committee     

    5. Terms of Reference of the Remuneration Committee     

    6. Remuneration Policy and Procedures  

    7. Whistle Blowing Policy  

    8. Extract of AGM Minutes

            (a2017 AGM Minutes  

            (b2018 AGM Minutes  

            (c) 2019 AGM Minutes  

 
 
 
 
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