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Corporate governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web site.
- Shareholders’ Communication Policy (PDF 170 KB)
- Terms of Reference of the Nomination Committee (PDF 108 KB)
- Terms of Reference of Board Safety Review Committee (PDF 241 KB)
- Terms of Reference of the Audit Committee (PDF 165 KB)
- Terms of Reference of the Board Risk Committee (PDF 119 KB)
- List of Directors and their Role and Function (PDF 37 KB)
- Board Diversity Policy(PDF 65KB)
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors(PDF 156 KB)
- Code for Securities Transactions by Directors(PDF 216 KB)
- Code for Securities Transactions by Relevant Employees (PDF 142 KB)
- Terms of Reference of the Remuneration Committee(PDF 109 KB)
- Articles of Association (PDF 344 KB)
- Notice of Intention to Issue New Share Certificate
- Notice of Cancellation of Original Share Certificate and Issue of New Certificate
- Whistleblowing Policy (PDF 75KB)
- Remuneration Policy (PDF 181KB)