Board Sub-Committees

Audit Committee

The primary duties of the audit committee are mainly to assist the Board in maintaining a high standard of corporate governance, particularly by providing an independent review of the Group’s material internal controls, including financial, operational, compliance and information technology controls, to safeguard the assets and maintain adequate accounting records, with the overall objective of ensuring that Management creates and maintains an effective control environment in the Group.

The Audit Committee comprises three Independent non-executive Directors as follows:

  • Mr Gn Hiang Meng (Chairman)
  • Mr Chandra Mohan S/O Rethnam
  • Mr Owi Kek Hean

Nomination Committee

The primary functions of the nomination committee are to review the structure, size and composition (including the skills, knowledge and experiences) of the Board and to make recommendations to the Board on any proposed changes to the Board composition; to assess the independence of Independent non-executive Directors; to identify individual suitably qualified as potential Board members and to select or make recommendation to the Board regarding candidates to fill vacancies on the Board; and to make recommendations to the Board on the appointment and re-appointment of Directors and succession planning of the Directors.

The Nomination Committee comprises three Independent non-executive Directors as follows:

  • Mr Gn Hiang Meng (Chairman)
  • Mr Chandra Mohan S/O Rethnam
  • Mr Owi Kek Hean

Remuneration Committee

The primary functions of the remuneration committee are to make recommendation to the Board on the overall remuneration policy and structure relating to all Directors, Supervisors and senior management of the Group and review performance based remuneration.

The Remuneration Committee comprises two Independent non-executive Directors as follows

  • Mr Chandra Mohan S/O Rethnam (Chairman)
  • Mr Gn Hiang Meng
  • Mr Wong Kok Hoe
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