Committee, the Remuneration Committee and the Corporate Governance and Sustainability Committee. The scope of authority, duties, roles and responsibilities of each subcommittee shall also be described. The
sustainability development 13 4. Management discussion and analysis (MD&A) 17 5. General information and other material facts 19 Part 2: Corporate Governance 6. Corporate governance policy 21 7. Corporate
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ICGN Guidance on Integrated Business Reporting Influencing • Connecting • Informing Published by the International Corporate Governance Network 2015. 2nd Edition All rights reserved. Dissemination of
power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2. As such, for the
relations. The SFC is the principal regulator of the securities and futures market in Hong Kong and the primary authority for regulating retail funds offered to the public in Hong Kong. The role of the SFC is
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the ASEAN Digital Data Governance Task Force._________________________
incorporate environmental, social responsibilities and governance factors into their business strategies and practices will lead to sustainable long-term investment outcome to our members. By signing this