1. Directors

1 - 001      List of Directors (13 March 2012)

1 - 002      List of Directors (28 January 2013)

1 - 003      List of Directors (1 September 2016)

2. Company's Constitutional Document

2 - 001      Memorandum and Articles of Association (Consolidated copy – 25 June 2009)

2 - 002      Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012)

2 - 003      Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012) (Consolidated copy – 2 March 2016)

2 - 004      Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 30 May 2012) (Consolidated copy – 8 June 2016)

2 - 005      Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 19 August 2016 and effective on 12 October 2016)

2 - 006      Amended and Re-stated Memorandum and Articles of Association (Consolidated copy – Proposed Amended and Re-stated Articles of Association to be adopted by the Special Resolution passed on 6 June 2019) – Amendments marked up copy (for reference only)

2 - 007      Amended and Re-stated Memorandum and Articles of Association (Adopted by the Special Resolution passed on 6 June 2019)

3. Terms of Reference of Board Committees

3 - 001      Terms of Reference of the Audit Committee (13 March 2012)

3 - 002      Terms of Reference of the Remuneration Committee (13 March 2012)

3 - 003      Terms of Reference of the Nomination Committee (13 March 2012)

3 - 004      Terms of Reference of the Audit Committee (17 April 2015)

3 - 005      Terms of Reference of the Nomination Committee (11 December 2018)

3 - 006      Terms of Reference of the Audit Committee (12 December 2018)

3 - 007      Terms of Reference of the Remuneration Committee (12 December 2018)

4. Shareholders' Rights and Communications

4 - 001      Shareholders’ communication policy (including the procedures for shareholders: (i) to requisition an extraordinary general meeting; or (ii) to put forward proposals at the Company’s general meetings; or (iii) to put enquiries to the Directors) (13 March 2012)

4 - 002      Procedures for shareholders to propose a person for election as a Director of the Company (13 March 2012)

4 - 003      Shareholders’ communication policy (including the procedures for shareholders: (i) to requisition an extraordinary general meeting; or (ii) to put forward proposals at the Company’s general meetings; or (iii) to put enquiries to the Directors) (6 June 2019)

4 - 004      Procedures for shareholders to propose a person for election as a Director of the Company (6 June 2019)