Policies Relating to Corporate Governance

Corporate Governance Policy

Article 1 : Establish ClearLeadership Roleand Responsibilitiesof 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 : NurtureInnovationand Responsible Business

Article 6 : Strengthen Effective Risk Managementand Internal Control

Article 7 : Ensure Disclosureand Financial Integrity

Article 8 : Ensure Engagementand Communication with Shareholder

The Compliance Policy

Business Code of Conduct

Business Code of Conduct

Internal Audit

Internal Audit

Anti-Corruption Policy

Measurement of Anti-Corruption

Anti-Corruption Policy and Guidance

Anti-Corruption Policy

Whistle-Blowing Measures and Protection Mechanism

HARN Zero Corruption

Risk Management Policy

Risk Management Policy

Nomination and Remuneration Committee Policy

Nomination and Remuneration Committee Policy

Human Resource Policy

Company's Compensation and Welfares

Safety, Occupational Health and Working Environment Policy

Safety, Occupational Health and Working Environment Policy

Safety and Occupational Health Manual

Occupational Health and Safety Performance

Company's articles of association

Company's articles of association

Memorandum of Association