Investor Relations

CORPORATE GOVERNANCE

Tech. Trust. Transparency.

The Group adheres to stringent regulatory requirements, placing high emphasis on transparency and practising good corporate governance.

Title

Statement of Corporate Governance

Corporate Governance Report

Board Charter

Remuneration Policy

Code of Business Ethics

Audit Committee Charter

Term of Reference – Nomination & Remuneration Commitee (“NRC”)

Term of Reference – Audit and Risk Management Committee (“ARMC”)

The Personal Data Protection Policy

The Personal Data Protection Notice

Internal Audit Charter