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Board Committee Composition


  Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee Regulatory Conflicts Committee
Kwa Chong Seng Chairman of the Board   Committee Chair for Nominating & Governance Committee Committee Chair for Remuneration & Staff Development Committee    
Loh Boon Chye          
Thaddeus Beczak Independent Director       Member of Risk Management Committee Member of Regulatory Conflicts Committee
Chew Gek Khim Independent Director   Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee    
Jane Diplock AO Independent Director Member of Audit Committee     Member of Risk Management Committee Committee Chair for Regulatory Conflicts Committee
Kevin Kwok Independent Director Committee Chair for Audit Committee Member of Nominating & Governance Committee   Member of Risk Management Committee Member of Regulatory Conflicts Committee
Liew Mun Leong Independent Director Member of Audit Committee Member of Nominating & Governance Committee Member of Remuneration & Staff Development Committee    
Lim Chin Hu       Member of Risk Management Committee  
Chng Sok Hui       Committee Chair for Risk Management Committee  
Ng Kok Song Independent Director   Member of Nominating & Governance Committee      
Ng Kok Song Non-Executive and Independent Director

Mr Ng joined the SGX board on 19 September 2013.
 
Mr Ng is the Founding Partner and Chairman of Avanda Investment Management Pte Ltd.
 
Mr Ng retired as Group Chief Investment Officer of GIC Pte Ltd (GIC) in February 2013 after a 42-year career in the investment management of Singapore’s foreign reserves.  Before joining GIC in 1986, Mr Ng was at the Ministry of Finance (1970‐71) and the Monetary Authority of Singapore (MAS) (1972‐1986). The Singapore government awarded him the Meritorious Service Aware in 2012. 
 
Mr Ng was the founding Chairman of the Singapore International Monetary Exchange (SIMEX) in 1983-87, now incorporated into the Singapore Exchange. For his contribution to the global futures industry, the Futures Industry Association (FIA) inducted him into the Futures Hall of Fame in 2009.  He has been the founding Chairman of the Wealth Management Institute since 2003 and serves on the Singapore Capital Markets Committee of MAS. He is currently on the Board of Directors of Makena Capital Management LLC, a USA based investment management company. He is also on the global advisory board of PIMCO.
 
Mr Ng graduated in Physics from the University of Singapore (1970) and in Management from Stanford University (1980).
 
Mr Ng was last re-elected as a director at the Annual General Meeting on 23 September 2015.

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
Regulatory Conflicts Committee - Terms of Reference PDF 255.7 KB Add to Briefcase

Stock Information

SGX (S68)
7.44 ( down 0.02)
22-09-2017 5:04PM
Volume:
1.26M
Change:
- 0.02
Day High:
7.48
Day Low:
7.43
52-week High:
7.82
52-week Low:
6.96
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