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
Internal Audit
Anti-Corruption Guidance
Anti-Corruption Policy and procedures
Whistle-Blowing Measures and Protection Mechanism
A Declaration of Intent-Collective Action Coalition Against Corruption (CAC)
Risk Management Policy
Nomination, Remuneration and Corporate Governance Committee Policy
Nomination, Remuneration and Corporate Governance CEO Policy
Human Resource Management Policy
Safety, Occupational Health and Working Environment Policy
Safety, Occupational Health and Working Environment Manual
Company's articles of association
Memorandum of Association