• AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• Board Diversity Policy
• Shareholders' Communication Policy
• Procedures for Shareholders to Propose a Person for Person Election as a Director of the Company (a "Director")
• List of Directors and their Roles and Functions
• TERMS OF REFERENCE OF THE AUDIT COMMITTEE
• TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
• TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
• TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
• GREEN APPLICATIONS FORM
• YELLOW APPLICATIONS FORM
• WHITE APPLICATIONS FORM