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Корпоративное управление
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- 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)
