- List of Directors of Subsidiaries
- Articles of Association
- Procedures for Shareholders to Nominate a Person for Election as a Director
- Terms of Reference for Audit Committee
- List of Directors and their Roles and Functions
- Terms of Reference for Nomination Committee
- Director Nomination Policy
- Terms of Reference for Remuneration and Appraisal Committee
- Board Diversity Policy
- Terms of Reference for Corporate Governance Committee
- Shareholders Communication Policy
- Terms of Reference for Executive Committee
- Dividend Policy
- Whistle-Blowing Policy
- The Roles and Functions of the Chairman and the Chief Executive Officer of the Company
