ARTICLES OF ASSOCIATION

THE RULES OF PROCEDURE FOR THE GENERAL MEETING

THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS

THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

Food Safety Management Insight Report (Available in Chinese only)

Board Diversity Policy

Procedures for Nomination of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Terms of Reference for the Remuneration Committee of the Board of Directors

Terms of Reference for the Nomination Committee of the Board of Directors

Terms of Reference for the Audit Committee of the Board of Directors