DIRECTORS

The Directors is an organ of the Company, which is fully authorized and responsible for the management of the Company for the benefit of the Company, in accordance with the purpose and objective of the Company and shall represent the Company both inside and outside the court in accordance with the provisions of the Articles of Association.



Download Guidelines of Directors
BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY
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BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY
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DIRECTORS

The Directors is an organ of the Company, which is fully authorized and responsible for the management of the Company for the benefit of the Company, in accordance with the purpose and objective of the Company and shall represent the Company both inside and outside the court in accordance with the provisions of the Articles of Association.



Download Guidelines of Directors
BOARD OF COMMISSIONERS
DIRECTORS
AUDIT COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
INTERNAL AUDIT UNIT
CORPORATE SECRETARY
CODE OF ETHICS
RISK MANAGEMENT
SHAREHOLDERS RELATIONS POLICY