top of page

BOARD 
COMMITTEES

Signing a Contract

Board Committees

Corporate Governance

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 ) 

CLICK BELOW FOR :

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 )

CLICK BELOW FOR :
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 ) 

 

CLICK BELOW FOR :

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 )

ISDN 
HOLDINGS LIMITED

  • 1940929_facebook_media_online_social_icon
  • 1940923_linkedin_media_online_social_icon

Global Headquarters

101 Defu Lane 10

Singapore 539222

Email: info@isdnholdings.com
Tel:  +65 6844 0288

© 1985 - 2025 ISDN Holdings Limited (SGX: I07) All rights reserved.

bottom of page