Corporate Governance

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Investor Relations / Corporate Governance

Audit Committee 

Mr. Cheung Garnok (Chairman)
Mr. Choong Pei Nung
Mr. Kwong Choon Kuen

Terms of Reference 

Remuneration Committee 

Mr. Choong Pei Nung (Chairman) 
Mr. Tay Yong Hua
Mr. Cheung Garnok

Terms of Reference 

Nomination Committee 

Mr. Kwong Choon Kuen (Chairman)
Mr. Cheung Garnok
Mr. Kenneth Teo Swee Cheng

Terms of Reference 

Corporate Governance Committee 

Mr. Kenneth Teo Swee Cheng (Chairman) 
Mr. Choong Pei Nung
Mr. Kwong Choon Kuen

Terms of Reference 

Amended and Restated Memorandum of Association

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

List of Directors And Their Roles and Functions

Board Diversity Policy

 

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