OVERVIEW
The Company is committed to maintaining good corporate governance and to instituting procedures to ensure integrity, transparency and quality of information disclosed thereby enhancing the value of the Company for its shareholders.
BOARD OF DIRECTORS
COMMITTEES
|
Audit Committee |
Mr. Chan Hin Hang (Chairman) |
Mr. Yum Edward Liang Hsien |
Mr. Hung Kenneth |
Terms of Reference |
|
Remuneration Committee |
Mr. Chan Hin Hang (Chairman) |
Mr. Hung Kenneth |
Mr. Yum Edward Liang Hsien |
Terms of Reference |
|
Nomination Committee |
Mr. Yum Edward Liang Hsien (Chairman) |
Mr. Chan Hin Hang |
Mr. Hung Kenneth |
Terms of Reference |
POLICIES