Corporate Governance
	Board Committees
	The Board of Director (the "Board") has members and the Board has set up 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
	Memorandum and Articles of Association
	Memorandum and Articles of Association
	Shareholders' Rights
	Procedures for shareholders to convene EGM
	Procedures for shareholder's nomination of a Director
	Communication with the Board
	Dissemination of Corporate Communications by electronic means
	Whistleblowing Policy
	Whistleblowing Policy