Group
Corporate Profile
Sustainability
Corporate Governance
Board of Directors
Board Committees
Governance Documents
Investor Relations
Corporate Information
Prospectus
Financial Reports
Announcements and Circulars
News Center
Corporate Communications
Contact Us
EN
繁
RETURN
Governance Documents
Procedures for Shareholders to Propose a Person for Election as a Director
Download
List of Directors and their Role and Function-List of Directors and Their Roles
Download
Terms of Reference of the Nomination Committee - Terms of Reference - Nomination
Download
Terms of Reference of the Remuneration Committee - Terms of Reference - Remunera
Download
Terms of Reference of the Audit Committee - Terms of Reference - Audit Committee
Download
Terms of Reference of Other Board Committees - Terms of Reference - Strategy Com
Download
Constitutional Documents - Articles of Association
Download
Shareholders Communication Policy
Download
Board Diversity Policy
Download
