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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE