1. Group Executive Committee
The Group Executive Committee was established on 25 March 2008 with specific terms of reference that specify its authorities and duties. The Group Executive Committee currently has four members, namely, Mr NG Chek Yong (Chairman), Mr TIONG Kiew Chiong, Ms SIEW Nyoke Chow and Mr ONG See Boon. The Group Executive Committee's responsibilities include:
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Monitoring and reviewing the operations in Hong Kong, Mainland China, North America, Malaysia and other Southeast Asian countries; |
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Performing duties delegated by the Board and exercising the authorities and rights authorised by the same pursuant to written guidelines. |
2. Remuneration Committee
The Remuneration Committee was established on 25 May 2005 with specific terms of reference that specify its authorities and duties. The Remuneration Committee currently has five members, namely, Tan Sri Dato' LAU Yin Pin (Chairman), Mr David YU Hon To, Temenggong Datuk Kenneth Kanyan ANAK TEMENGGONG KOH, Mr TIONG Kiew Chiong and Mr NG Chek Yong. Except for Mr TIONG Kiew Chiong and Mr NG Chek Yong who are executive directors, the rest of the members are all INEDs. The duties and responsibilities of the Remuneration Committee include, among other things:
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Making recommendation to the Board on the Company's policies and structure for directors'and senior management's remuneration and on the establishment of a formal and transparent procedure for developing a remuneration policy; and |
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Making recommendation to the Board on the remuneration packages of individual executive directors and senior management; and the remuneration of non-executive directors. |
The remuneration of all the directors and their respective interest in share options are set out in note 15 to the financial statements and under the paragraph "Share option schemes" in the Report of the Directors.
Terms of Reference of Remuneration Committee
3. Nomination Committee
The Nomination Committee was established on 25 May 2005 with specific terms of reference that specify its authorities and duties. The Nomination Committee currently has three members, namely, Temenggong Datuk Kenneth Kanyan ANAK TEMENGGONG KOH (Chairman), Mr David YU Hon To and Tan Sri Dato' LAU Yin Pin. All of the members are INEDs. The Nomination Committee's responsibilities include, among other things:
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Reviewing the structure, size and composition of the Board at least annually and making recommendations on any proposed changes to the Board to complement the Company’s corporation strategy; |
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Assessing annually the effectiveness of the Board as a whole, the committees of the Board and the contribution of each individual director based on the process implemented by the Board; and |
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Identifying individuals suitably qualified to become Board members and selecting or making recommendations to the Board on the selection of individuals nominated for directorship. |
Terms of Reference of Nomination Committee
4. Audit Committee
The Audit Committee was established on 30 March 1999 with specific terms of reference that specify its authorities and duties. The Audit Committee currently has three members, namely Mr David YU Hon To (Chairman), Tan Sri Dato' LAU Yin Pin and Temenggong Datuk Kenneth Kanyan ANAK TEMENGGONG KOH. All of the members are INEDs.
Terms of Reference of Audit Committee
Memorandan of Association and New Bye-Laws
Code of Ethics and Conduct
Board Charter
Statement on Corporate Governance
Statement on Internal Control
Audit Committee Report
Procedures for Shareholders to Propose a Person for Election as a Director
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