BOARD 
COMMITTEES

Signing a Contract

Board Committees

 

01/

Audit Committee

The Audit Committee comprises three Independent non-executive Directors are as follows:
Mr. Lim Siang Kai ( Chairman )
Mr. Tan Soon Liang ( Member )
Mr. Soh Beng Keng ( Member ) 

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Audit Committee ( Term of Reference )
 

单击以下内容:

董事會審核委員會職權範圍 

02/

Remuneration Committee

The Remuneration Committee comprises three Independent non-executive Directors are as follows:
Mr. Tan Soon Liang ( Chairman )
Mr. Lim Siang Kai ( Member )
Mr. Soh Beng Keng ( Member )

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Remuneration Committee ( Term of Reference )

 
单击以下内容:
董事會薪酬委員會職權範圍

03/

Nomination Committee

The Nomination Committee comprises three Independent non-executive Directors are as follows:
Mr. Soh Beng Keng ( Chairman )
Mr. Lim Siang Kai ( Member )
Mr. Tan Soon Liang ( Member ) 

 

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Nomination Committee ( Term of Reference ) 
Nomination procedures for Directors


单击以下内容:

董事會提名委員會職權圍

股東提名董事候選人程式

04/

Risk Management Committee

The Risk Management Committee comprises three Independent non-executive Directors are as follows:
Mr. Lim Siang Kai ( Chairman )
Mr. Tan Soon Liang ( Member )
Mr. Soh Beng Keng ( Member )