Corporate Governance Policy

Anti-Corruption and Bribery Policy

Whistleblowing Policy

SCBX Group Code of Conduct

SCBX Group Supplier Code of Conduct

Charter of the Board of Directors

Charter of the SCBX Group Control Committee

Charter of the Executive Committee

Charter of the Audit Committee

Charter of Risk Oversight Committee

Charter of the SCBX Group Nomination, Compensation and Corporate Governance Committee

Charter of Technology Committee

Charter of the Corporate Social Responsibility Committee

Functions of Company Secretary

Corporate Governance Report

Memorandum of Association

Articles of Association