Committees


Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Ms?TONG Shao Ming
Mr ZHANG Yi Kevin
Terms?of?reference


Remuneration Committee
Ms KHOO Shulamite N K (Chairman)
Mr KUOK Khoon Hua
Mr MA Wing Kai William

Mr YEO Philip Liat Kok
Mr ZHANG Yi Kevin
Terms of reference


Nomination Committee
Mr KUOK Khoon?Hua (Chairman)
Ms KHOO Shulamite N K
Ms WONG Yu Pok Marina
Mr YEO Philip Liat Kok
Terms of reference


Finance Committee
Mr MA Wing Kai William (Chairman)
Mr NG Kin Hang

Ms?TONG Shao Ming


Risk Management Committee#
Mr MA Wing Kai William (Chairman)
Mr NG Kin Hang
#plus two members of the senior management, who are non-members of the board of directors


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