Corporate Govemance

Title	Date
1 . LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	[2020-07-15]
2 . Terms of Reference of the Audit Committee (Revised)	[2020-02-17]
3 . STATEMENT OF MR. CHU BENDE AS AN INDEPENDENT DIRECTOR	[2019-12-20]
4 . PROCEDURES FOR SHAREHOLDERS TO NOMINATE CANDIDATES FOR DIRECTORSHIPS	[2019-07-05]
5 . ARTICLES OF ASSOCIATION	[2018-12-28]
6 . Terms of Reference of the Risk Management and Investment Decision-making Committee (Revised)	[2018-06-13]
7 . Terms of Reference of the Audit	[2017-08-22]
8 . Terms of Reference of the Nomination, Remuneration and Review Committee	[2013-08-26]
9 . Composition, Duties and Responsibilities of the Board of Directors, Committees of the Board of Directors and the Supervisory Committee	[2008-12-17]

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