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 : NurtureInnovationand 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

Anti-Corruption Policy

Anti-Corruption Guidance

Anti-Corruption Policy and procedures

Anti-Corruption Policy

Whistle-Blowing Measures and Protection Mechanism

HARN Zero Corruption

Risk Management Policy

Risk Management Policy

Nomination, Remuneration and Corporate Governance Policy

Nomination, Remuneration and Corporate Governance Committee Policy

Human Resource Management Policy

Company's Compensation and Welfare

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

Company's articles of association

Company's articles of association

Memorandum of Association