Announcements and Circulars

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2022-07-29 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-14 ANTI-CORRUPTION AND WHISTLE-BLOWING POLICY
2022-07-13 BOARD DIVERSITY POLICY
2022-07-13 Procedures for a Shareholder to Propose a Person for Election as a Director of the Company
2022-07-13 COMMUNICATION POLICY – SHAREHOLDERS AND EXTERNAL PARTIES
2022-07-13 DIRECTOR NOMINATION POLICY
2022-07-12 Announcements and Notices – [Other – Corporate Governance Related Matters]
TERMS OF REFERENCE FOR THE BOARD ON CORPORATE GOVERNANCE FUNCTIONS
2022-07-11 Proxy Forms Form of proxy for the annual general meeting