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The Articles of Association is the constitutional document of the Company. In order to bring it in line with the Companies Ordinance, which came into effect on 3 March 2014, as well as to modernise and update the Articles of Association, the Company adopted a new set of Articles of Association with effect from 14 May 2015. The Articles of Association of the Company was subsequently amended on 13 May 2020 to incorporate the amendments as approved by the shareholders at the annual general meeting held on the same date.

The current version of the Articles of Association of the Company is set out below:

Articles of Association