Hygieia Group - Corporate Governance

Corporate Governance

Audit Committee Terms of Reference	Amended And Restated Articles Of Association
Remuneration Committee Terms of Reference	Procedures For Shareholders To Propose A Person For Election As A Director
Nomination Committee Terms of Reference	List Of Directors And Their Roles And Functions
	Board Diversity Policy
	Whistle-blowing Policy
	Anti-bribery and Corruption Policy
	Dissemination of Corporate Communications