Corporate Governance

List of Directors and Their Roles and Functions

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

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Board Diversity Policy

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Amended and Restated Memorandum and Articles of Association

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Shareholders Communication Policy

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Terms Of Reference For Audit, Remuneration And Nomination Committees

Audit committee

Yeo Teck Chuan (Chairman)
Wong Kwun Ho
Ho Wing Sum

ENG - Terms of Reference
CHINESE - Terms of Reference
Remuneration committee

Ho Wing Sum (Chairman)
Wong Kwun Ho
Yeo Teck Chuan
Ng Kong Hock

ENG - Terms of Reference
CHINESE - Terms of Reference
Nomination committee

Wong Kwun Ho (Chairman)
Yeo Teck Chuan
Ho Wing Sum
Ng Kong Hock

ENG - Terms of Reference
CHINESE - Terms of Reference