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Corporate Governance
All downloadable files on this page are in PDF (Portable Document Format) and can be viewed with Adobe Acrobat Reader. You can download the Reader at no cost from Adobe’s Web site.
- Code on Corporate Governance Practices
(Amended and restated with effect from 1 January 2009) (PDF 44KB) - Code for Securities Transactions by Directors
(Amended and restated with effect from 1 April 2009) (PDF 111 KB) - Code for Securities Transactions by Relevant Employees
(Amended and restated with effect from 1 April 2009) (PDF 104 KB) - Terms of Reference of the Remuneration Committee
(Adopted at the Board Meeting held on 13 January 2005) - Renumeration Committee - Terms of Reference
(13 January 2005)(PDF 37 KB) - Audit Committee - Terms of Reference
(Amended and restated with effect from 1 January 2009)
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