Enclosure 1
Details of Directors, Executive, Controlling Person, Person in charge of Finance and Accounting, Head of Controller and Company Secretary
The Company Secretary and agents scope of duties and responsibilities
Details of Directors, executives, controller of central subsidiaries and independent subsidiary operating core business
Enclosure 2
Details of the Directors of the Subsidiaries
Enclosure 3
Details of Head of Internal Audit and Head of Compliance
Enclosure 4
Operating Assets and Details of Asset Assessment
Enclosure 5 Corporate Governance Policy, Code of Conduct Handbook
Corporate Governance Policy
Corporate Governance and Code of Conduct Handbook
Charter of the Board of Directors
Charter of the Audit Committee
Charter of the Risk Policy Committee
Charter of the Nomination and Remuneration Committee
Charter of the Corporate Governance and Sustainability Committee
Charter of the Executive Committee
Corporate Social Responsibility Policy
Enclosure 6
