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Good corporate governance not only increases a company’s competitive edge, but also enhances its value, and protects the rights of its shareholders, employees, clients and suppliers. The Group abides by the latest guidelines and strives to maintain the highest possible standards of corporate governance.
Shareholders
Board of Directors
Company Secretary
External Auditor
Health Safety and Environment Committee
Senior Leadership Team (「SLT」)
Internal Audit Department
Operations of the Group
External Auditor
Shareholders
Board of Directors
Company Secretary
Operations of the Group
Senior Leadership Team (「SLT」)
Health, Safety and Environment Committee
Amended and Restated Memorandum and Articles of Association
Procedures for Shareholders to Propose a Person for Election as Directors
List of Directors, their Roles and Functions
Nomination Policy
Whistleblowing Policy
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