| Shareholders and Stakeholders Relations |
|
| Shareholders Communication Policy |
|
| Key Corporate Governance Principles and Practices |
|
| Internal Controls |
|
| Constitutional Documents |
|
| Procedures of Appointment, Re-election and Removal of Directors |
|
| Mr. Foo Teck Leong (Chairman) |
| Mr. Tang Chi Loong (Member) |
| Mr. Tse To Chung, Lawrence (Member) |
| Terms of reference |
| Mr. Tang Chi Loong (Chairman) |
| Mr. Foo Teck Leong (Member) |
| Mr. Tse To Chung, Lawrence (Member) |
| Terms of reference |
| Mr. Tang Chi Loong (Chairman) |
| Mr. Foo Teck Leong (Member) |
| Mr. Tse To Chung, Lawrence (Member) |
| Terms of reference |
