Corporate Governance

Governance at a Glance

 Chair    Member

 

BOARD MEMBERS AUDIT COMPENSATION COMMITTEE NOMINATION & CORPORATE
GOVERNANCE COMMITTEE
RISK & INFORMATION
SECURITY COMMITTEE
Leong Yew Poh      
Michael Chan  
Ng Eng Ho

 

NAME VIEW DOCUMENT
Audit Committee Charter Download
Compensation Committee Charter Download
Nominating and Corporate Governance Committee Charter Download
Risk and Information Security Charter Download
Code of Business Conduct and Ethics Download
Board Mandate Download
Board Diversity Matrix Download
Recovery (Clawback) Policy Download
Securities Trading and Reporting Guidelines Download
Anti-Hedging and Pledging Policy Download
Cybersecurity Policy Download