Investor Relations

 

earnings

Board Committee Composition

Independent Director Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee
Mr Kwa Chong Seng Independent Director Nominating & Governance Committee Remuneration & Staff Development Committee
Mr Loh Boon Chye
Mr Thaddeus Beczak Independent Director Risk Management Committee
Ms Chew Gek Khim Independent Director Nominating & Governance Committee Remuneration & Staff Development Committee
Ms Jane Diplock AO Independent Director Audit Committee Risk Management Committee
Mr Kevin Kwok Independent Director Audit Committee Nominating & Governance Committee Risk Management Committee
Mr Liew Mun Leong Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee
Mr Lim Chin Hu Nominating & Governance Committee Risk Management Committee
Ms Lim Sok Hui (Mrs Chng Sok Hui) Risk Management Committee
Mr Ng Wai King Independent Director Remuneration & Staff Development Committee
Mr Subra Suresh Independent Director Nominating & Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board
Board Committees (Composition and Terms of Reference)

Audit Committee Chairman

Mr Kevin Kwok

Members

Ms Jane Diplock AO  
Mr Liew Mun Leong

 SGX Audit Committee - Terms of Reference


Nominating & Governance Committee Chairman

Mr Kwa Chong Seng

Members

Ms Chew Gek Khim
Mr Kevin Kwok
Mr Liew Mun Leong
Mr Lim Chin Hu 
Mr Subra Suresh


 SGX Nominating & Governance Committee - Terms of Reference


Remuneration & Staff Development Committee Chairman

Mr Kwa Chong Seng

Members

Ms Chew Gek Khim
Mr Liew Mun Leong
Mr Ng Wai King

 SGX Remuneration & Staff Development Committee - Terms of Reference


Risk Management Committee Chairman

Ms Lim Sok Hui (Mrs Chng Sok Hui)

Members

Mr Thaddeus Beczak
Ms Jane Diplock AO
Mr Kevin Kwok
Mr Lim Chin Hu
 

 SGX Risk Management Committee - Terms of Reference

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