PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

List of Directors and their Roles and Functions

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND ELECTION, RE-ELECTION, APPOINTMENTS AND RE-APPOINTMENTS RELATING TO THE BOARD, BOARD COMMITTEES AND SENIOR MANAGEMENT

List of Directors and their Roles and Functions

ARTICLES OF ASSOCIATION (2020 REVISION)