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Corporate Governance

Company Disclosures And Source Documents

View our public disclosures and documentary requirements for the scorecard.

2019 disclosures and source documents

Constitutional documents

Amended Articles of Incorporation

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Amended By-Laws

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Charter

Audit Committee Terms of Reference dated 14 March 2019

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Board Charter dated 20 June 2019

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Related Party Transactions Committee Charter dated 20 June 2019

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Revised Charter of the Nomination Committee dated 30 March 2017

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Revised Charter of the Remuneration Committee dated 19 May 2016

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Risk Committee Charter dated 22 March 2018

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Notice of Meeting

Notice of the Annual Meeting of Shareholders 2019

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Notice of the Annual Meeting of Shareholders 2019 - Annex A Profiles of Board Members

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Notice of the Annual Meeting of Shareholders 2019 - Annex B External Auditor

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Notice of the Annual Meeting of Shareholders 2019 - Proxy Form

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Minutes of Meeting

Minutes of the Annual Meeting of Shareholders (June 18, 2020)

Uploaded 19 June 2020, <15:12 GMT+8>

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Minutes of the Annual Meeting of Shareholders (June 20, 2019)

Uploaded 20 June 2019, <15:35 GMT+8>

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Minutes of the Organizational Meeting of the Board of Directors dated 20 June 2019

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Minutes of the Regular Meeting of the Board of Directors dated 14 March 2019

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Minutes of the Regular Meeting of the Board of Directors dated 22 August 2019

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Minutes of the Regular Meeting of the Board of Directors dated 21 November 2019

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Certification by Corporate Secretary

Certification on Annual Performance Assessment

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Certification on Audit Committee Membership

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Certification on Board Papers

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Certification on Directors' Fee Structure and Fees

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Certification on Election of Directors

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Certification on External Auditor

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Certification on External Directors' Meeting

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Certification on Independent Directors

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Certification on Qualification of Directors

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Certification on Risk Committee

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General Information Sheet

2019 Amended General Information Sheet

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2019 General Information Sheet

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Annual and quarterly financial statements

2019 Audited Financial Statements

Uploaded 15 April 2020, <15:20 GMT+8>

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2018 Audited Financial Statements

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2019 Quarterly Statistical Report - 1st to 3rd quarters

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2019 Quarterly Statistical Report - 4th quarter

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Others

Agenda for the External Directors' Meeting

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Annual Performance Assessment Questionnaire

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Certification on Press Conferences and Media Briefings

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Head of Internal Audit

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Long-term Incentive

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Mobile Digital Health

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Notification on Availability of Board Papers

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Training Information Announcements

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Training Information

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Training Programs

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