Corporate Governance

Below is a summary of our committee structure and membership information：

	Audit Committee	Nominating Committee	Remuneration Committee	Risk Management Committee	Sustainability Committee
Teo Ser Luck	Audit Committee	Nominating Committee		Risk Management Committee	Sustainability Committee
Shi Lei		Nominating Committee	Remuneration Committee	Risk Management Committee
Zhang Yuchen	Audit Committee	Nominating Committee		Risk Management Committee	Sustainability Committee
Hee Theng Fong	Audit Committee		Remuneration Committee	Risk Management Committee	Sustainability Committee
Dr Fu Xingran	Audit Committee	Nominating Committee	Remuneration Committee		Sustainability Committee
Dr Jeffrey Goh Mau Seong		Nominating Committee	Remuneration Committee	Risk Management Committee	Sustainability Committee
Dr Richard Yang Minghui	Audit Committee		Remuneration Committee

= Chairperson = Member = Vice Chairperson

* Lead Independent Director

Title
Constitution of CAO 961.2 KB
Statement of Corporate Governance 753.3 KB
UK Tax Strategy 219.1 KB
Whistleblowing Policy 1.1 MB