• Governance Practices & Structure
• Board of Directors
• Audit Committee
• Nomination and Remuneration Committee
• Profile of Senior Executives
• Accountability and Audit
• Communication with Stakeholders
• Constitutional Document

Communication with Stakeholders

Annual General Meeting

Among the multiple channels we maintain for keeping close contact with all our shareholders, our Annual General Meeting, which enjoys strong participation from shareholders, provides a particularly good opportunity for communication between the Board and the shareholders. The chairmen of the Board and of the Committees are normally present to answer queries raised by shareholders. External auditors also attend the Meeting.

Procedure for Shareholders to Propose a Person for Election as a Director

Please click HERE to download the Procedure.

Stakeholders Engagement

We maintain a constant dialogue with institutional investors and financial analysts through analyst briefings, investor meetings and periodic overseas roadshows.