‹ 4.17 Directors › Chapter 5 Directors, Company Secretary, Board Committees, Authorised Representatives and Corporate Governance Matters Directors 5.01 5.02 5.02A 5.03 5.04 Independent non-executive directors (5.05-5.13) Company secretary 5.14 5.15 5.16 [Repealed] 5.17 [Repealed] 5.18 [Repealed] Compliance officer 5.19 5.20 5.21 5.22 5.23 Authorised representatives 5.24 5.25 5.26 5.27 Audit committee 5.28 5.29 5.30 [Repealed] 5.31 [Repealed] 5.32 [Repealed] 5.33 Remuneration Committee 5.34 5.35 5.36 Nomination Committee 5.36A 5.37 [Repealed] 5.38 [Repealed] 5.39 [Repealed] 5.40 [Repealed] 5.41 [Repealed] 5.42 [Repealed] 5.43 [Repealed] 5.44 [Repealed] 5.45 [Repealed] Securities transactions by directors Basic principles (5.46-5.51) Interpretation (5.52-5.53) Absolute prohibitions (5.54-5.60) Notification (5.61-5.66) Exceptional circumstances (5.67) Disclosure (5.68) ‹ 4.17 Directors ›
