Corporate Governance

List of Directors and Their Roles and Functions

Procedures for a Shareholder of the Company to Propose a Person for Election as a Director

Board Diversity Policy

Amended and Restated Memorandum and Articles of Association

Shareholders Communication Policy

Whistle-Blowing Policy

Terms Of Reference For Audit, Remuneration And Nomination Committees

Audit committee

Yeo Teck Chuan (Chairman)
Teo Rainer Jia Kai
Ho Wing Sum


Terms of Reference
Remuneration committee

Ho Wing Sum (Chairman)
Teo Rainer Jia Kai
Yeo Teck Chuan
Ng Kong Hock

Terms of Reference
Nomination committee

Teo Rainer Jia Kai (Chairman)
Yeo Teck Chuan
Ho Wing Sum
Ng Kong Hock

Terms of Reference