Corporate Governance
	Board Committees
	The Board of Director (the "Board") has 9 members and the Board has set up 5 Board committees. A list of Directors and their role and function is set out in the link below.
	List of Directors and their role and function
	Terms of reference
	Audit Committee
	Nomination Committee
	Remuneration Committee
	Constitutional Document
	Second Amended and Restated Memorandum and Articles of Association
	Other Information
	Communication with the Board
	Procedures for Nomination of Director
	Shareholders Communication Policy
	Whistleblowing Policy
	Dissemination of Corporate Communications
	1. Letter to Registered Shareholders
	2. Reply Form for Registered Shareholders
	3. Letter to Non-registered Shareholders
	4. Reply Form for Non-registered Shareholders