Corporate Governance

Below is a summary of our committee structure and membership information.

Audit and Risk
Management Committee

 

Chairperson
Prof. Edward K.Y. Chen*


Member
Benny S. Santoso
Margaret Leung Ko May Yee*
Madeleine Lee Suh Shin*

Nomination Committee

 

Chairperson
Philip Fan Yan Hok*


Member
Anthoni Salim
Manuel V. Pangilinan
Prof. Edward K.Y. Chen*
Madeleine Lee Suh Shin*

Remuneration Committee

 

Chairperson
Prof. Edward K.Y. Chen*


Member
Manuel V. Pangilinan
Philip Fan Yan Hok*

Corporate Governance
Committee

 

Chairperson
Margaret Leung Ko May Yee*


Member
Robert C. Nicholson
Philip Fan Yan Hok*