Investor Relations
Home  ›  Investor Relations  ›  Corporate Governance  ›  Board Committees

Board Committee Composition


  Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee
Mr Kwa Chong Seng Chairman of the Board   Committee Chair for Nominating & Governance Committee Committee Chair for Remuneration & Staff Development Committee  
Mr Loh Boon Chye        
Mr Thaddeus Beczak Independent Director       Member of Risk Management Committee
Ms Chew Gek Khim Independent Director   Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee  
Ms Jane Diplock AO Independent Director Member of Audit Committee     Member of Risk Management Committee
Mr Kevin Kwok Independent Director Committee Chair for Audit Committee Member of Nominating & Governance Committee   Member of Risk Management Committee
Mr Liew Mun Leong Independent Director Member of Audit Committee Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee  
Mr Liew Mun Leong Non-Executive and Independent Director

Mr Liew Mun Leong has served as a director on the SGX board on 1 July 2009.
 
He currently chairs the Changi Airport Group, Surbana Consultants Holdings Pte Ltd and Pavilion Gas Pte Ltd and sits on the boards of Singapore Exchange, CapitaLand Hope Foundation (the philanthropic arm of CapitaLand), Pavilion Energy Pte Ltd, NUS Business School, Human Capital Leadership Institute, Centre for Liveable Cities, Chinese Development Assistance Council and the Singapore China Foundation. 
 
In 2013, Mr Liew was appointed as Provost’s Chair Professor (Practice) in the Department of Management & Organisation in NUS Business School and the Department of Engineering & Technology Management, Faculty of Engineering.
 
Mr Liew was awarded the Public Administration Medal by the Singapore Government in 1979 for his illustrious career in the public service. He received the prestigious Meritorious Service Medal from the President of the Republic of Singapore at the Singapore National Day Awards in August 2011 for his chairmanship of the Changi Airport Group, in recognition of his outstanding contributions in public service and community work in Singapore.
 
In 2006, Mr Liew was named Outstanding CEO of the Year in the Singapore Business Awards. In 2007, he was conferred the CEO of the Year award in The Business Times’ Singapore Corporate Awards. In 2008, Mr Liew was named Asia’s Best Executive of 2008 (Singapore) by Asiamoney and Best CEO in Asia (Property) by Institutional Investor. In 2011, he was named Best CEO in Singapore by FinanceAsia. In 2012, he was awarded the Outstanding PR Champion by The Institute of Public Relations of Singapore.
 
Mr Liew graduated from the University of Singapore with a Civil Engineering degree and is a registered professional civil engineer.
 
Mr Liew was last re-elected as a director at the Annual General Meeting on 23 September 2015.

Mr Lim Chin Hu       Member of Risk Management Committee
Ms Lim Sok Hui (Mrs Chng Sok Hui)       Committee Chair for Risk Management Committee
Mr Ng Kok Song Independent Director   Member of Nominating & Governance Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

Committee Documents Type Size  
Audit Committee - Terms of Reference PDF 298.1 KB Add to Briefcase
Nominating & Governance Committee - Terms of Reference PDF 259.3 KB Add to Briefcase
Remuneration & Staff Development Committee - Terms of Reference PDF 250.8 KB Add to Briefcase
Risk Management Committee - Terms of Reference PDF 249.6 KB Add to Briefcase

Stock Information

SGX (S68)
7.51 ( up 0.01)
23-11-2017 9:21AM
Volume:
0.18M
Change:
+ 0.01
Day High:
7.54
Day Low:
7.48
52-week High:
7.82
52-week Low:
7.06
Stock price graph
     

Stock data provided by eSignal, stock charts provided by EDGAR Online. Stock information is delayed approximately 20 minutes.

Shareholder Toolbar

© Singapore Exchange Ltd. All Rights Reserved. Company Reg. No. 199904940D