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Corporate Governance

2023-12-15amended and restated memorandum and articles of association
2022-12-29anti-corruption and whistle-blowing policy (adopted by the board on 29 december 2022)
2022-12-14terms of reference for the remuneration committee
2021-11-12list of directors and their roles and functions
2021-02-04list of directors and their roles and functions
2021-02-01list of directors and their roles and functions
2020-10-27list of directors and their roles and functions
2019-09-27terms of reference for the audit committee
2019-09-27terms of reference for the nomination committee
2019-09-27terms of reference for the remuneration committee
2019-09-27list of directors and their role and function
2019-09-27amended and restated memorandum of association
2019-09-27procedures for shareholders to convene general meetings
2019-09-27procedures for a shareholder to propose a person for election as a director of the company (the “director”)