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Corporate Governance
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  • 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:

    • AUDIT COMMITTEE
    • NOMINATION COMMITTEE
    • REMUNERATION COMMITTEE
    • BOARD RISK COMMITTEE

    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

    Media Contacts

    Mr. John Barrie  Harrison

    Media Contacts

    Mr. Jack Chak-Kwong So

    Media Contacts

    Mr. George Yong-Boon Yeo

    Media Contacts

    Dr. Narongchai Akrasanee

    Terms of Reference for the Audit Committee

    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

    Media Contacts

    Mr. Edmund Sze-Wing Tse

    Media Contacts

    Mr. Jack Chak-Kwong So

    Media Contacts

    Mr. Chung-Kong Chow

    Media Contacts

    Mr. John Barrie  Harrison

    Media Contacts

    Mr. George Yong-Boon Yeo

    Media Contacts

    Prof Lawrence Juen-Yee Lau

    Media Contacts

    Ms. Swee-Lian Teo

    Media Contacts

    Dr. Narongchai Akrasanee

    Media Contacts

    Mr. Cesar Velasquez Purisima

    Terms of Reference for the Nomination Committee

    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

    Media Contacts

    Mr. Jack Chak-Kwong So

    Media Contacts

    Mr. George Yong-Boon Yeo

    Media Contacts

    Mr. Edmund Sze-Wing Tse

    Terms of Reference for the Remuneration Committee

    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

    Media Contacts

    Mr. Chung-Kong Chow

    Media Contacts

    Mr. John Barrie Harrison

    Media Contacts

    Prof Lawrence Juen-Yee Lau

    Media Contacts

    Ms. Swee-Lian Teo

    Media Contacts

    Mr. Edmund Sze-Wing Tse

    Media Contacts

    MR. LEE YUAN SIONG

    Terms of Reference for the Board Risk Committee


    Media Contactscommittee members
    Chairperson
    Media Contactscommittee members
    Member
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