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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.
- Corporate Governance Code / Procedures for shareholders to propose a person for election as a director
(Amended and restated with effect from 1 April 2012) (PDF 107KB) - 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
(Amended and restated with effect from 1 April 2012) (PDF 109 KB) - Terms of Reference of the Audit Committee
(Amended and restated with effect from 1 April 2012)(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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