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
Terms of Reference
Governance Documents
- List of Directors and their Roles and Functions
- Memorandum of Association and Bye-Laws
- Procedures for shareholders to nominate a director
- Rights and procedures for shareholders to convene meetings/put forward proposals
- Shareholders’ Communication Policy
- Whistleblowing Policy
- Model code for securities transactions by directors
- Code on corporate governance practices (internal guidelines)
- Policy on Disclosure of Inside Information
- Policy on Board Diversity