Policies Relating to Corporate Governance

Corporate Governance Policy and Code

Article 1 : Establish Clear Leadership Role and Responsibilities of the Board

Article 2 : Define Objectives that Promote Sustainable Value Creation

Article 3 : Strengthen Board Effectiveness

Article 4 : Ensure Effective CEO and People Management

Article 5 : Nurture Innovation and Responsible Business

Article 6 : Strengthen Effective Risk Managementand Internal Control

Article 7 : Ensure Disclosureand Financial Integrity

Article 8 : Ensure Engagement and Communication with Shareholder

The Compliance Policy

Business Code of Conduct

Business Code of Conduct

Internal Audit

Internal Audit

Corporate Sustainability Policy

Corporate Sustainability Policy

Anti-Corruption Policy

Anti-Corruption Policy

Anti-Corruption Policy and Guideline

CAC Certificate

WHISTLE - BLOWING policy

Declaration of Anti-Corruption

Risk Management Policy

Risk Management Policy

Nomination, Remuneration and Corporate Governance Policy

Nomination, Remuneration and Corporate Governance Policy

CEO Nomination, Remuneration and Corporate Governance Policy

Human Resources Management Policy

Company's Compensation and Welfares

Safety, Occupational Health and Working Environment Policy

Safety, Occupational Health and Working Environment Policy

Safety, Occupational Health and Working Environment Manual

Occupational Health and Safety Dashboard

Business Asset

business asset

Company's articles of association

Company's articles of association

Memorandum of association