Committee Composition

The board has established four committees: the Audit Committee; the Nomination Committee; the Remuneration Committee and the Risk Committee. Each committee is responsible for the review and oversight of the activities within its defined terms of reference. Details of the individual committees are as follows:
AUDIT COMMITTEE
The primary duties of the Audit Committee are to oversee the Group’s financial reporting system and internal control procedures, monitor the integrity of the preparation of the Company’s financial statements including interim and annual results of the Group, oversee and manage the relationship with the Group’s external auditors, including reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standards, review the Group’s financial and accounting policies and practices, review whistle-blowing arrangements and oversee the internal audit process by the internal audit department of the Group.
Committee Members
ChairpersonMr. John Barrie  Harrison
Committee MemberMr. Jack Chak-Kwong So
Committee MemberMr. George Yong-Boon Yeo
Committee MemberMr. Edmund Sze - Wing Tse
Terms of Reference for the Audit Committee
NOMINATION COMMITTEE
The primary duties of the Nomination Committee are to make recommendations to the Board on the structure, size and composition of the Board, the selection of new directors and succession planning for Directors and determining the membership of Board committees.
Committee Members
ChairpersonMr. Edmund Sze - Wing Tse
Committee MemberMr. Chung-Kong Chow
Committee MemberMr. Jack Chak-Kwong So
Committee MemberMr. John Barrie  Harrison
Committee MemberMr. George Yong-Boon Yeo
Committee MemberDr. Narongchai Akrasanee
Committee MemberMr. Mohamed Azman Yahya
Terms of Reference for the Nomination Committee
REMUNERATION COMMITTEE
The primary duties of the Remuneration Committee are to evaluate and make recommendations to the Board on the remuneration policy covering the Directors and senior management of the Group.
Committee Members
ChairpersonMr. Jack Chak-Kwong So
Committee MemberMr. George Yong-Boon Yeo
Committee MemberMr. Mohamed Azman Yahya
Committee MemberMr. Mark Edward Tucker
Terms of Reference for the Remuneration Committee
RISK COMMITTEE
The primary duties of the Risk Committee are to advise on the risk profile and risk management strategy of the Group and consider, review and approve risk management policies and guidelines and decide on risk levels and the risk governance structure and major risks.
Committee Members
ChairpersonMr. Chung-Kong Chow
Committee MemberMr. John Barrie  Harrison
Committee MemberDr. Narongchai Akrasanee
Committee MemberMr. Edmund Sze - Wing Tse
Committee MemberMr. Mark Edward Tucker
Terms of Reference for the Risk Committee
Chairperson Chairperson Committee Member Member