Corporate Governance

Below is a summary of our committee structure and membership information.

Audit and Risk Management Committee

Chairperson

Madeleine Lee Suh Shin*

Member

Prof. Edward K.Y. Chen*

Margaret Leung Ko May Yee*

Nomination Committee

Chairperson

Philip Fan Yan Hok*

Member

Anthoni Salim

Manuel V. Pangilinan

Prof. Edward K.Y. Chen*

Madeleine Lee Suh Shin*

Remuneration Committee

Chairperson

Prof. Edward K.Y. Chen*

Member

Anthoni Salim

Philip Fan Yan Hok*

Corporate Governance Committee

Chairperson

Margaret Leung Ko May Yee*

Member

Philip Fan Yan Hok*

Madeleine Lee Suh Shin*

Blair Chilton Pickerell*

Axton Salim

Finance Committee

Chairperson

Margaret Leung Ko May Yee*

Member

Manuel V. Pangilinan

Prof. Edward K.Y. Chen*

Philip Fan Yan Hok*

Madeleine Lee Suh Shin*

Blair Chilton Pickerell*

Axton Salim

Ad Hoc Selection Committee

Chairperson

Philip Fan Yan Hok*

Member

Anthoni Salim

Prof. Edward K.Y. Chen*

Margaret Leung Ko May Yee*

Madeleine Lee Suh Shin*

*Independent Non-executive Director

Terms of Reference

Audit and Risk Management Committee
Nomination Committee
Remuneration Committee
Corporate Governance Committee
Finance Committee
Ad Hoc Selection Committee

Governance Documents

List of Directors and their Roles and Functions
Memorandum of Association and Bye-laws
Procedures for Shareholders to Nominate a Director
Rights and Procedures for Shareholders to Convene Meetings/put Forward Proposals
Model Code for Securities Transactions by Directors
Code on Corporate Governance Practices (Internal Guidelines)