Audit Committee

Yee Kwan Quinn LAW, SBS, JP (Chairman)
Zubin Jamshed IRANI
Bradley Jay HORWITZ
Edith Manling NGAN
Stanley CHOW

Terms of Reference

Remuneration Committee

Stanley CHOW (Chairman)
Chu Kwong YEUNG
Zubin Jamshed IRANI
Edith Manling NGAN
Yee Kwan Quinn LAW, SBS, JP

Terms of Reference

Nomination Committee

Bradley Jay HORWITZ (Chairman)
Agus TANDIONO
Shengping YU
Edith Manling NGAN
Stanley CHOW
Yee Kwan Quinn LAW, SBS, JP

Terms of Reference

Environmental, Social and Governance Committee (ESG Committee)

Edith Manling NGAN (Chairman)
Ni Quiaque LAI
Agus TANDIONO
Stanley CHOW

Terms of Reference

Articles and Policies

Memorandum & Articles of Association

Procedures for Election of Directors

Whistleblowing Policy

Anti-Bribery, Anti-Corruption, Anti-Fraud and Conflict of Interest Policy

Supplier Code of Conduct

Shareholder Communication Policy

Directors of Subsidiaries

List of Directors of Subsidiaries