Corporate Governance

The Company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

Below are the key governance documents currently adopted by the Company.

Audit Committee Charter
Board Charter
Continuous Disclosure Policy
Corporate code of conduct
Remuneration committee charter
Risk management policy