LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （1/22）

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 22 JANUARY 2024; CHANGE OF DIRECTOR; ELECTION OF CHAIRMAN OF THE BOARD; APPOINTMENT OF THE CHAIRMAN OF THE NOMINATION COMMITTEE AND THE CHAIRMAN OF THE TRATEGY AND PLANNING COMMITTEE; AND CHANGE IN AUTHORIZED REPRESENTATIVE （1/22）

Monthly Return for the month ended 31 December 2023 （1/03）