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Corporate Governance
Constitutional Documents  Time：2023/5/29
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Terms of Reference of the Remuneration Committee  Time：2022/12/16
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Procedures for shareholders to propose a person for election as a Director  Time：2019/10/17
Procedures for shareholders to propose a person for election as a Director
Shareholders Communication Policy  Time：2019/10/17
Shareholders Communication Policy
Board Diversity Policy  Time：2019/10/17
Board Diversity Policy
Constitutional Documents  Time：2019/10/17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
List of Directors and their Role and Function  Time：2019/10/17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Terms of Reference of the Remuneration Committee  Time：2019/10/17
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Terms of Reference of the Nomination Committee  Time：2019/10/17
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Terms of Reference of the Audit Committee  Time：2019/10/17
TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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