Corporate Governance

Audit Committee


Remuneration Committee


Nomination Committee


Procedures for shareholders to propose a person for election as a director


List of Directors of Subsidiaries

For the year ended 31 December 2015
For the year ended 31 December 2016
For the year ended 31 December 2017
For the year ended 31 December 2018
For the year ended 31 December 2019
For the year ended 31 December 2020
For the year ended 31 December 2021
For the year ended 31 December 2022
For the year ended 31 December 2023
For the year ended 31 December 2024

updated 20th August, 2025