About Us
Financial Information
Shareholder Centre
Governance
The Remuneration Committee determines the policy for director remuneration, and sets the remuneration of executive directors and senior management.
Members
Terms of reference
The Nomination Committee evaluates the composition and performance of the Board and senior executive team. It ensures that plans are in place for orderly succession for appointments to the Board and senior management, and onsiders candidates for Board positions.
Members
Terms of reference
The Audit and Risk Committee oversees external and internal audits, and the Group’s financial reporting and disclosure. It also oversees the Group’s risk management framework and system of internal controls.
Members
Terms of reference