中文
- Terms of Reference of the Audit Committee
- Terms of Reference of the Remuneration Committee
- Terms of Reference of the Nomination Committee
- Memorandum and Articles of Association
- Director Nomination Procedure
The Board is committed to maintaining high standards of corporate governance and ensuring integrity, transparency and comprehensive disclosure.
CORPORATE GOVERNANCE PRACTICES
The Company has consistently complied with all the applicable code provisions as set out in the Corporate Governance Code contained in Appendix C1 to the Listing Rules.
DIRECTORS' SECURITIES TRANSACTIONS
The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix C3 to the Listing Rules (the “Model Code”) as the code of conduct of the Directors in respect of transactions in securities of the Company. The Directors have consistently complied with the required standard set out in the Model Code.
THE BOARD
The Board of the Company has a balanced composition of executive and non-executive Directors to provide for leadership, control and management of the Group's business and affairs. The Board is committed to making decisions objectively in the interests of the Company and should ensure that the Directors devote sufficient time and make contributions to the Company that are commensurate with their role and Board responsibilities.
The Board currently consists of two executive Directors, namely Mr. Chen Yiy Fon (Chief Executive Officer) and Mr. Philip Lee Wai Tuck (Executive Deputy Chairman); two non-executive Directors, namely Mr. Timothy Patrick McNally (Chairman) and Ms. Lam Yi Lin; and three independent non-executive Directors, namely Mr. Lim Mun Kee, Mr. Michael Lai Kai Jin and Mr. Leong Choong Wah.
The composition, structure and size of the Board are reviewed at least once annually by the Nomination Committee of the Board to ensure that it has a balance of appropriate skills, knowledge, experience and diversity of perspectives to meet the needs of the business of the Group.
Members of the Board have a diverse range of business, financial and professional expertise. The biographical details of the Directors are set out in the section of “Board of Directors”.
