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Corporate Governance
List of Directors and their Role and Function
Remuneration Committee
Dr. Wong Yun Kuen ( Committee Chairman )
Mr. Anderson Brian Ralph
Mr. Chan Nap Kee, Joseph
Terms of Reference
Nomination and Corporate Governance Committee
Mr. Anderson Brian Ralph ( Committee Chairman )
Mr. Liew Swee Yean
Mr. Chan Nap Kee, Joseph
Terms of Reference
Audit Committee
Mr. Liew Swee Yean ( Committee Chairman )
Dr. Wong Yun Kuen
Mr. Anderson Brian Ralph
Terms of Reference
Articles of Association
Memorandum of Association
Procedure for shareholders to propose to elect a director