List of Director and their role and function

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Term of reference Risk Management

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Term of reference Audit Committee

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Term of reference Remuneration Committee

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Term of reference Nomination Committee

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Procedures for Shareholders to Propose a Director

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Shareholders’ Communication Policy

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Shareholders’ Rights

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Board Diversity Policy

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Amended and Restated Articles of Association

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Amended and Restated Memorandum of Association

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