Second Amended and Restated Memorandum and Articles of Association

REMUNERATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Nomination Committee of the Board

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Terms of Reference of the Environmental, Social and Governance Committee of the Board

Procedures for Shareholders to Propose A Person for Election as A Director

Terms of reference of the Audit Committee

Board Diversity Policy

Amended and Restated Memorandum and Articles of Association

Director Nomination Policy

Terms of reference of the Remuneration Committee

Shareholders Communication Policy