MEMORANDUM AND ARTICLES OF ASSOCIATION

List of Directors and their Roles and Functions

TERMS OF REFERENCE OF AUDIT COMMITTEE

List of Directors and their Roles and Functions

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

TERMS OF REFERENCE OF NOMINATION COMMITTEE

COMPANY INFORMATION SHEET

MEMORANDUM AND ARTICLES OF ASSOCIATION

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS