Audit Committee

Composition

Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong

Terms of Reference

Nomination Committee

Composition

Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lo Kwok Kwei, David
Lui Siu Tsuen, Richard

Terms of Reference

Remuneration Committee

Composition

Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lui Siu Tsuen, Richard
Ng Lai Man, Carmen

Terms of Reference

Constitutional Documents

Memorandum of Association and New Bye-laws

Board Diversity Policy

Board Diversity Policy

Anti-Fraud and Anti-Corruption Policy

Anti-Fraud and Anti-Corruption Policy

Whistleblowing Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Shareholders’ Communication Policy

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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