• Second Amended and Restated Memorandum and Articles of Association05-30

• Shareholder Communication Policy08-30

• List of Directors and Their Roles and Functions05-27

• Terms of Reference of the Audit Committee03-31

• Terms of Reference of the Nomination Committee09-28

• Terms of Reference of the Remuneration Committee09-28

• Memorandum and Articles of Association09-28

• Procedures for Shareholders to Propose A Person for Election as A Director of Th09-28