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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 Chew Gek Khim Non-Executive and Independent Director

Ms Chew has served as a director of SGX since 1 December 2013. 
 
Ms Chew Gek Khim is Executive Chairman of The Straits Trading Company Limited, one of the oldest listed companies in Singapore. Taken over in 2008 by the Tecity Group, the family office of which Ms Chew is Executive Chairman. Straits Trading has stakes in real estate, hospitality, resources, and investments that span the Asia Pacific region.  Ms Chew is Chairman of Malaysia Smelting Corporation and ARA Trust Management (Suntec) Limited and Deputy Chairman of ARA Asset Management Limited.  She was previously a Director of  CapitaLand Retails China Trust (formerly CapitaRetail China Trust), an SGX-ST listed trust of the Capitaland Group and Board Member of the Singapore Totalisator Board.
 
Outside the corporate sector, Ms Chew is a board member of the Securities Industry Council, the SSO Council and Board of Governors of S. Rajaratnam School of International Studies. She was Chairman of the National Environment Agency Board of Singapore from 2008 to 2015. She is also Deputy Chairman of the Tan Chin Tuan Foundation in Singapore and Chairman of Tan Sri Tan Foundation in Malaysia.
 
Ms Chew graduated from the National University of Singapore in 1984 and practiced corporate law at the local firm Drew and Napier before joining the Tecity Group in 1987.  She was awarded the Chevalier de l'Ordre National du Mérite in 2010 and Singapore Businessman of the Year 2014 in 2015. 
 
Ms Chew was last re-elected as a director at the Annual General Meeting on 25 September 2014.
 

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 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
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