Policy and Procedure

Board Charter Business Code of Conduct Vendor Code of Conduct Policy and Procedure on Conflict of Interest Anti-Bribery & Corruption Policy Whistle-Blowing Policy Remuneration Policy Remuneration for Executive Directors & Senior Remuneration for Non-Executive Directors Directors’ Fit and Proper Policy Diversity Policy Sustainability Policy

Terms of Reference

Terms Of Reference For Audit And Risk Management Committee Terms Of Reference For Nominating Committee Terms Of Reference For Remuneration Committee