Corporate Governance
Committee Composition
There are 4 Board committees. The groups below provide membership information of these committees on which each Board member serves.
Executive Committee
Chairman
Mr. AUYANG Pak Hong Bernard
Members
Mr. WONG Wah Shun
Audit Committee
Chairman
Mr. Roy KUAN
Members
Mr. KAM Chi Chiu Anthony
Mr. HO Pak Chuen Patrick
Ms. LEE Shang Yuee Christabel
Nomination Committee
Chairman
Mr. AUYANG Pak Hong Bernard
Members
Mr. HO Pak Chuen Patrick
Mr. Roy KUAN
Mr. WONG Chun Kong
Ms. LEE Shang Yuee Christabel
Remuneration Committee
Chairman
Mr. HO Pak Chuen Patrick
Members
Mr. AUYANG Pak Hong Bernard
Mr. Roy KUAN
Ms. LEE Shang Yuee Christabel
Downloads
Terms of Reference for the Remuneration Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Audit Committee
List of Directors and their Role and Function
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Procedures for shareholders to propose a person for election as a director of the Company
Financial Reports
ESG Reports