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Corporate Governance
Below is a summary of our committee structure and membership information as at 31 March 2023:
| Audit Committee | Nominating Committee | Remuneration Committee | Risk Management Committee | Sustainability Committee | |
|---|---|---|---|---|---|
| Teo Ser Luck | Audit Committee | Nominating Committee | Risk Management Committee | Sustainability Committee | |
| Shi Lei | Nominating Committee | Remuneration Committee | Risk Management Committee | ||
| Zhang Yuchen | Audit Committee | Nominating Committee | Risk Management Committee | Sustainability Committee | |
| Hee Theng Fong | Audit Committee | Remuneration Committee | Risk Management Committee | Sustainability Committee | |
| Dr Fu Xingran | Audit Committee | Nominating Committee | Remuneration Committee | Sustainability Committee | |
| Dr Jeffrey Goh Mau Seong | Nominating Committee | Remuneration Committee | Risk Management Committee | Sustainability Committee | |
| Dr Richard Yang Minghui | Audit Committee | Remuneration Committee |
= Chairperson
= Member
= Vice Chairperson
* Lead Independent Director
Governance Documents
| Title |
|---|
|
Constitution of CAO 961.2 KB
|
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Statement of Corporate Governance 753.3 KB
|
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UK Tax Strategy 219.1 KB
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Whistleblowing Policy 1.1 MB
|