Corporate Governance
Below is a summary of our committee structure and membership information.
Audit and Risk Management
Committee
Chairperson
Madeleine Lee Suh Shin*
Members
Prof. Edward K.Y. Chen*
Margaret Leung Ko May Yee*
Nomination Committee
Chairperson
Philip Fan Yan Hok*
Members
Anthoni Salim
Manuel V. Pangilinan
Prof. Edward K.Y. Chen*
Madeleine Lee Suh Shin*
Remuneration Committee
Chairperson
Prof. Edward K.Y. Chen*
Members
Anthoni Salim
Philip Fan Yan Hok*
Corporate Governance Committee
Chairperson
Margaret Leung Ko May Yee*
Members
Philip Fan Yan Hok*
Madeleine Lee Suh Shin*
Blair Chilton Pickerell*
Axton Salim
Finance Committee
Chairperson
Margaret Leung Ko May Yee*
Members
Manuel V. Pangilinan
Prof. Edward K.Y. Chen*
Philip Fan Yan Hok*
Madeleine Lee Suh Shin*
Blair Chilton Pickerell*
Axton Salim
Ad Hoc Selection Committee
Chairperson
Philip Fan Yan Hok*
Members
Anthoni Salim
Christopher H. Young
Prof. Edward K.Y. Chen*
Margaret Leung Ko May Yee*
Madeleine Lee Suh Shin*
Blair Chilton Pickerell*
*Independent Non-executive Director