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  Corporate Governance
  
  
 Board Committees
  
  The Board of Director (the "Board") has 8 members and the Board has set up 5 Board committees. A list of Directors and their role and function is set out in the link below.
  
 
  
 Terms of reference :
  
 
  
 
  
 
  
  
 Memorandum and Articles of Association
  
 
  
  
 Shareholders' Rights
  
 
  
 
  
 
 
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