Board Charter

Please click on the following links to view the complete Board Charter:

Board Charter
 

Constitution
 

Terms of Reference -
Board of Directors
Appendix A
Code of Conduct and Business Ethics
Appendix B
Role of Chairman and Chief Executive Officer or Chief Operating Officer
Appendix C
Terms of Reference -
Executive Committee

Appendix D
Diversity Policy


Appendix E
Terms of Reference -
Audit Committee

Appendix F(i)
Terms of Reference -
Risk Management Committee
  Appendix F(ii)
Terms of Reference -
Nomination and Remuneration Committee
Appendix F(iii)
'Fit and Proper' Standards

Appendix G
Assessment Mechanism and Measurement System
Appendix H
Remuneration Policy

Appendix I
Code of Ethics for Company Secretaries
Appendix J