Committee Composition

The board has established four committees: the Audit Committee; the Nomination Committee; the Remuneration Committee and the Board Risk Committee. Each committee is responsible for the review and oversight of the activities within its defined terms of reference. Details of the individual committees are as follows:

The primary duties of the Audit Committee are to oversee the Group’s financial reporting system and internal control procedures, monitor the integrity of the preparation of the Company’s financial statements including interim and annual results of the Group, oversee and manage the relationship with the Group’s external auditors, including reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards, review the Group’s financial and accounting policies and practices, review whistle-blowing arrangements and oversee the internal audit process by the internal audit department of the Group.

 

Committee Members

          Mr. Cesar Velasquez Purisima

          Mr. John Barrie Harrison

          Mr. Jack Chak-Kwong So

          Mr. George Yong-Boon Yeo

          Dr. Narongchai Akrasanee

          Ms. Sun Jie (Jane)

          Chairperson

          Member

The primary duties of the Nomination Committee are to make recommendations to the Board on the structure, size and composition of the Board, the selection of new directors and succession planning for Directors and determining the membership of Board committees.

 

Committee Members

          Mr. Edmund Sze-Wing Tse

          Mr. Jack Chak-Kwong So

          Mr. Chung-Kong Chow

          Mr. John Barrie Harrison

          Mr. George Yong-Boon Yeo

          Prof Lawrence Juen-Yee Lau

          Dr. Narongchai Akrasanee

          Mr. Cesar Velasquez Purisima

          Ms. Sun Jie (Jane)

          Ms. Mari Elka Pangestu

          Mr. Ong Chong Tee

          Ms. Nor Shamsiah Mohd Yunus

          Chairperson

          Member

The primary duties of the Remuneration Committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of the Group.

 

Committee Members

          Mr. George Yong-Boon Yeo

          Mr. Jack Chak-Kwong So

          Ms. Sun Jie (Jane)

          Mr. Edmund Sze-Wing Tse

          Chairperson

          Member

The primary duties of the Board Risk Committee are to advise on the risk profile and risk management strategy of the Group and consider, review and approve risk management policies and guidelines and decide on risk levels and the risk governance structure and major risks.

 

Committee Members

          Mr. Chung-Kong Chow

          Mr. John Barrie Harrison

          Prof Lawrence Juen-Yee Lau

          Mr. Cesar Velasquez Purisima

          Mr. Edmund Sze-Wing Tse

          Mr. Lee Yuan Siong

          Chairperson

          Member