INVESTOR RELATIONS

CORPORATE GOVERNANCE

     ITEM DATE LINK
1. Amended and Restated Memorandum and Articles of Association (English) 12 MAY 2020 download
2. Amended and Restated Memorandum and Articles of Association (Chinese) 12 MAY 2020 download
3. Terms of Reference of the Audit Committee (English) 12 MAY 2020 download
4. Terms of Reference of the Audit Committee (Chinese) 12 MAY 2020 download
5. Terms of Reference of the Remuneration Committee (English) 12 MAY 2020 download
6. Terms of Reference of the Remuneration Committee (Chinese) 12 MAY 2020 download
7. Terms of Reference of the Nomination Committee (English) 12 MAY 2020 download
8. Terms of Reference of the Nomination Committee (Chinese) 12 MAY 2020 download
9. List of Directors and their Roles and Functions (English) 12 MAY 2020 download
10. List of Directors and their Roles and Functions (Chinese) 12 MAY 2020 download
11. Procedures for Nomination of Directors by Shareholders (English) 12 MAY 2020 download
12. Procedures for Nomination of Directors by Shareholders (Chinese) 12 MAY 2020 download
13. Shareholders Communication Policy (English) 12 MAY 2020 download
14. Shareholders Communication Policy (Chinese) 12 MAY 2020 download
15. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (English) 4 JUN 2020 download
16. End of Stabilisation Period, Stabilisation Actions and Lapse of Over-Allotment Option (Chinese) 4 JUN 2020 download
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