The Group is committed to achieving high standards of corporate governance with a view of safeguarding the interests of our Shareholders as a whole. To accomplish this, it will comply with the code provisions set out in the Code on Corporate Governance Practices in Appendix 14 to the Listing Rules.

List of Directors and their Roles and Functions
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Board Diversity Policy
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Procedures for Shareholder to Propose a Person for Election as a Director of The Company
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Shareholders' Communication Policy
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Whistleblowing Policy
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Terms of Reference of the Audit Committee
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Terms of Reference of the Remuneration Committee
Terms of Reference

Terms of Reference of the Nomination Committee
Terms of Reference

Strategy and Development Committee
Terms of Reference