Committees


Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Mr CHIN Siu Wa Alfred
Mr WAN Kam To
Mr ZHANG Yi Kevin
Terms of reference


Remuneration Committee
Mr WAN Kam To (Chairman)
Mr YEO George Yong-boon
Mr KUOK Khoon Hua
Ms KHOO Shulamite N K
Mr ZHANG Yi Kevin
Terms of reference


Nomination Committee
Mr YEO George Yong-boon (Chairman)
Mr KUOK Khoon Hua
Ms KHOO Shulamite N K
Ms WONG Yu Pok Marina
Mr YEO Philip Liat Kok
Terms of reference


Finance Committee
Mr YEO George Yong-boon (Chairman)
Mr MA Wing Kai William
Mr ERNI Edwardo


Risk Management Committee#
Mr MA Wing Kai William (Chairman)
Mr ERNI Edwardo
#plus two members of the senior management, who are non-members of the board of directors