BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director of the Company

COMMITTEES

• Audit Committee
  Mr. Philip Duncan Wright (Chairman)
  Mr. Marcus Huascar Bracklo
  Mr. Hans Helmuth Hennig
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Hans Helmuth Hennig (Chairman)
  Dr. Jørn Slot Jørgensen
  Ms. Katherine Rong Xin
  
  Terms of Reference
  
  
• Nomination Committee
  Dr. Jørn Slot Jørgensen (Chairman)
  Ms. Katherine Rong Xin
  Mr. Philip Duncan Wright
  
  Terms of Reference

OTHERS

• Board Diversity Policy
• Amended and Restated Memorandum and Articles of Association
• Shareholders' Communication Policy

updated 28th August, 2025