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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  
Chng Sok Hui Non-Executive and Non-Independent Director

Mrs Chng joined SGX Board on 1 December 2015.
 
Mrs Chng Sok Hui is the Chief Financial Officer of DBS Group, and a member of the DBS Group Executive Committee. Prior to this appointment in 2008, she was the Managing Director and Head of Risk Management at DBS Group and held the position for six years.
  
Sok Hui serves as Supervisor of the Board of DBS Bank (China) Limited. Sok Hui is appointed by the Ministry of Finance (Singapore) to serve on the Board of The Inland Revenue Authority of Singapore. She also serves on the International Integrated Reporting Council and the Industry Advisory Board, NUS Centre for Future Ready Graduates.  Sok Hui previously served on the Boards of Bank of the Philippine Islands, Housing & Development Board and was a Member of the Accounting Standards Council.
 
Sok Hui is a Chartered Financial Analyst (CFA), a Certified Financial Risk Manager (FRM), an IBF Distinguished Fellow as well as a Fellow Chartered Accountant of Singapore. Sok Hui was the recipient of Asia Risk’s Risk Manager of the Year Award in 2002 and was the recipient of The Asian Banker’s Inaugural Risk Manager of the Year Award in 2012. Sok Hui was named Best CFO at the Singapore Corporate Awards 2013 and Accountant of the Year in the inaugural Singapore Accountancy Awards in 2014. She is a member of the International Women’s Forum (Singapore).

 


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
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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