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*

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

Anthoni Salim

Philip Fan Yan Hok*

Corporate Governance Committee

Chairperson

Margaret Leung Ko May Yee*

Member

Philip Fan Yan Hok*

Madeleine Lee Suh Shin*

Finance Committee

Chairperson

Margaret Leung Ko May Yee*

Member

Manuel V. Pangilinan

Prof. Edward K.Y. Chen*

Philip Fan Yan Hok*

Madeleine Lee Suh Shin*

Ad hoc Selection Committee

Chairperson

Philip Fan Yan Hok*

Member

Anthoni Salim

Prof. Edward K.Y. Chen*

Margaret Leung Ko May Yee*

Madeleine Lee Suh Shin*

*Independent Non-executive Director

Terms of Reference

Governance Documents