Environmental, Social and Governance Report 2016
Code of Business Practice
Supplier Code of Conduct

Corporate Governance

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

Audit and Risk Management Committee
Chairperson
Madeleine Lee Suh Shin*
Member

Prof. Edward K.Y. Chen*
Margaret Leung Ko May Yee*

*Independent Non-executive Director

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*