Goals and Principles
Functions of Each Committee
Procedures for shareholders to propose a person for election as a director
Memorandum of Association and New Bye-Laws
Board Diversity Policy

Goals and Principles

The Group is dedicated to maintaining a good credible framework of corporate governance with a view to being transparent, open and accountable to our shareholders as regards to the principles under which the Group is managed and directed. To strengthen the functions of the Board and to enhance its expertise, there are five committees namely, Audit Committee, Remuneration Committee, Nomination Committee, Investment Committee and Corporate Governance Committee, under the Board, with each performing different functions .