Second Amended And Restated Memorandum Of Association

Classification:Enterprise Control　　 File size:

2023/06/15

Second Amended And Restated Articles Of Association

Classification:Enterprise Control　　 File size:

2023/06/15

Procedures for Shareholders to Propose A Person for Election as A Director

Classification:Enterprise Control　　 File size:124KB

2017/03/30

Articles of Association

Classification:Enterprise Control　　 File size:539KB

2017/03/30

Memorandum of Association

Classification:Enterprise Control　　 File size:646KB

2017/03/30

List of Directors and their Roles and Functions

Classification:Enterprise Control　　 File size:313KB

2017/03/30

Remuneration Committee (Terms of reference)

Classification:Enterprise Control　　 File size:405KB

2017/03/30

Strategy Committee (Terms of reference)

Classification:Enterprise Control　　 File size:404KB

2017/03/30