Corporate Governance | SF Intra-city

Corporate Governance

Documents and regulations

ARTICLES OF ASSOCIATION

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR