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Corporate Governance

2022-12-20remuneration committee - terms of reference
2018-12-31nomination committee - terms of reference
2018-12-31audit committee - terms of reference
2017-09-14list of directors and their roles and functions
2017-09-14procedures for the shareholders to nominate directors
2017-09-14terms of reference of remuneration committee
2017-09-14terms of reference of nomination committee
2017-09-14terms of reference of audit committee
2017-09-14amended and restated memorandum of association