Corporate Governance


Compliance with corporate governance code

Board Committees

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

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