Corporate Governance

The Company maintains the highest standards of corporate governance and believes that sound corporate governance principles, complete transparency and open shareholder communications will foster the healthy growth of the Company.

The board of Directors (the "Board") of the Company comprises eight directors, of which five are executive directors and three are independent non-executives directors ("INEDs") (collectively the "Directors").

• List of Directors and their Role and Function
• The Procedures for Shareholders of the Company to Propose a Person for Election as a Director of the Company
• Memorandum and Articles of Association
• Whistleblowing Policy