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
Manuel V. Pangilinan
Philip Fan Yan Hok*
Corporate Governance Committee
Chairperson
Margaret Leung Ko May Yee*
Member
Robert C. Nicholson
Philip Fan Yan Hok*

*Independent Non-executive Director