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Board of Directors
History of the Group
Career with MPHB Capital
Corporate Structure
Board Charter
General Meetings’ Documents
Minutes of General Meetings
Notice to Shareholders
Corporate Governance
› Overview Statement on
Corporate Governance
› Corporate Governance
Report
Terms of Reference
› Audit Committee
› Nomination Committee
› Remuneration
Committee
› Risk Management
Committee
Anti-Bribery & Corruption Policy
Whistleblowing Policy
Diversity Policy
Directors’ Fit & Proper Policy
Remuneration Policy for
Directors and Senior
Management
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