Corporate Governance

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Investor Relations / Corporate Governance

Audit Committee 

Mr. Cheung Garnok (Chairman) 
Ms. Theng Siew Lian Lisa 
Mr. Tan Sin Huat Dennis 

Terms of Reference 

Remuneration Committee 

Ms. Theng Siew Lian Lisa (Chairlady) 
Mr. Tay Yong Hua 
Mr. Cheung Garnok  

Terms of Reference 

Nomination Committee 

Mr. Tan Sin Huat Dennis (Chairman) 
Mr. Cheung Garnok
Mr. Tay Yong Meng

Terms of Reference 

Corporate Governance Committee 

Mr. Kenneth Teo Swee Cheng (Chairman) 
Ms. Theng Siew Lian Lisa 
Mr. Tan Sin Huat Dennis 

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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