You are here:

Committees



Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Mr WAN Kam To
Mr CHIN Siu Wa Alfred

Terms of reference




Remuneration Committee
Mr WAN Kam To (Chairman)
Mr YEO George Yong-boon
Mr KUOK Khoon Hua
Ms WONG Yu Pok Marina
Mr YEO Philip Liat Kok

Terms of reference



Nomination Committee
Mr YEO George Yong-boon (Chairman)
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