The Board and the management are committed to maintaining and ensuring high standards of corporate governance as good corporate governance can safeguard the interests of all shareholders and enhance corporate value. The Board continuously reviews and improves the corporate governance practices and standards of the Group from time to time to ensure that business activities and decision making possesses are regulated in a proper manner.

Articles of Association

List of Directors and Their Roles and Functions

List of Directors of Subsidiaries

Terms of Reference of Audit Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Shareholders Communication Policy