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

Audit Committee Terms of Reference

Board Diversity Policy

Amended and Restated Memorandum and Articles of Association

Director Nomination Policy

Remuneration Committee Terms of Reference

Shareholders Communication Policy

Terms of Reference of Strategy and Development Committee of the Board