THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED)

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION

SHAREHOLDERS COMMUNICATION POLICY (“POLICY”)

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY

List of Directors and their Roles and Functions

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE "COMMITTEE") OF THE BOARD (THE "BOARD") OF DIRECTORS (THE "DIRECTORS") OF THE COMPANY

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION