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Below is a summary of our committee structure and membership information.

Director Audit Committee Nomination Committee Remuneration Committee Corporate Governance Committee
Anthoni Salim  Committee Member  
Manuel V. Pangilinan   Committee Member 
Robert C. Nicholson    Committee Member
Benny S. Santoso Committee Member   
Prof. Edward K.Y. Chen* Committee MemberChairpersonChairpersonCommittee Member
Graham L. Pickles*ChairpersonCommittee MemberCommittee MemberCommittee Member
Jun Tang* Committee MemberCommittee Member  
Dr. Christine K.W. Loh*  Committee Member Chairperson

Chairperson ChairpersonCommittee Member Member* Independent Non-executive Directors


Terms of Reference
Audit Committee
Nomination Committee
Remuneration Committee
Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationList of Directors and their roles and functions
Download Corporate Governance DocumentationMemorandum of Association and Bye-Laws
Download Corporate Governance DocumentationProcedures for shareholders to nominate a director
Download Corporate Governance DocumentationShareholders' Communication Policy
Download Corporate Governance DocumentationWhistleblowing Policy
Download Corporate Governance DocumentationModel code for securities transactions by directors
Download Corporate Governance DocumentationCode on corporate governance practices (internal guidelines)