| Terms of Reference of the Nomination Committee（Download A） |  |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION（Download A） | |
| Terms of Reference of the Remuneration Committee（Download A） | |
| Second Amended and Restated Memorandum and Articles of Association（Download A） | |
| Terms of reference of the Audit Committee（Download A） | |
| Procedures for queries on the Board of Directors（Download A） | |
| Shareholder nominates a candidate to stand for election as a director at an
Annual General Meeting (“AGM”)
（Download A） | |
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