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> CX Background > Corporate Governance

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.

  • Corporate Governance Code / Procedures for shareholders to propose a person for election as a director(PDF 144 KB)
  • Code for Securities Transactions by Directors(PDF 195 KB)
  • Code for Securities Transactions by Relevant Employees (PDF 142 KB)
  • Terms of Reference of the Remuneration Committee(PDF 109 KB)
  • Terms of Reference of the Audit Committee(PDF 121 KB)
  • List of Directors and their Role and Function (PDF 18 KB)
  • Memorandum and Articles of Association (PDF 344 KB)

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