• 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