Corporate Governance

    Our commitment to transparency, accountability, and ethical business practices

    Board Committees

    Audit and Risk Management Committee

    NameDesignationDirectorship
    Teh Su-ChingChairmanIndependent Non-Executive Director
    Rachel Lau Jean MeiMemberIndependent Non-Executive Director
    Lee Bin HauMemberIndependent Non-Executive Director

    Nomination and Remuneration Committee

    NameDesignationDirectorship
    Rachel Lau Jean MeiChairmanIndependent Non-Executive Director
    Teh Su-ChingMemberIndependent Non-Executive Director
    Lee Bin HauMemberIndependent Non-Executive Director

    Governance Documents

    Board Charter
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    Terms of Reference of Audit and Risk Management Committee
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    Terms of Reference of Nomination and Remuneration Committee
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    Directors Fit and Proper Policy
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    Remuneration Policy
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    Anti-Bribery and Corruption Policy
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    Whistleblowing Policy
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