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)
pg58彩票 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