Corporate Governance

 Corporate Governance

The Board and the management of the Company are committed  to the maintenance of good corporate governance practices. The Board has put in place a corporate governance structure for the Company and is primarily responsible for setting directions, formulating strategies, monitoring performance and managing risks of the Group. The respective Board committees oversee particular aspects of the Company’s affairs and perform their distinct roles in accordance with their respective terms of reference.

List of Directors and their role and function:

List of Directors and their Role and Function

Procedure for election of Directors:

Procedure for Election of Directors by Shareholders

Memorandum of Association and Bye-Laws:

Memorandum of Association and Bye-Laws

Board Diversity Policy

Board Diversity Policy

Shareholders Communication Policy:

Shareholders Communication Policy