Committees
Audit and Compliance Committee
Ms WONG Yu Pok Marina (Chairman)
Ms TONG Shao Ming
Mr ZHANG Yi Kevin
Terms of reference
Remuneration Committee
Ms KHOO Shulamite N K (Chairman)
Mr KUOK Khoon Hua
Mr MA Wing Kai William
Mr YEO Philip Liat Kok
Mr ZHANG Yi Kevin
Terms of reference
Nomination Committee
Mr KUOK Khoon Hua (Chairman)
Ms KHOO Shulamite N K
Ms WONG Yu Pok Marina
Mr YEO Philip Liat Kok
Terms of reference
Finance Committee
Mr MA Wing Kai William (Chairman)
Mr NG Kin Hang
Ms TONG Shao Ming
Risk Management Committee#
Mr MA Wing Kai William (Chairman)
Mr NG Kin Hang
#plus two members of the senior management and a department head, who are non-members of the board of directors