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Corporate Governance

The Board provides effective and responsible leadership for the Company. The Directors, individually and collectively, act in good faith in the best interests of the Company and its shareholders. The Company had adopted, for corporate governance purposes, the code provisions of the Code on Corporate Governance Practices (Appendix 14 of the Listing Rules). The Company is in compliance with the code provisions therein. The Board comprises four Executive Directors , one Non-executive Director, one Alternate Director and three Independent Non-executive Directors. The Board has appointed the audit committee, the remuneration committee and Nomination Committee to oversee specific areas of the Company’s affairs.
  • Audit Committee

    Datin Sri LIM Mooi Lang (Chairman)
    Mr. KIM Wooryang
    Ms. PENG Wenting
    Terms of Reference
  • Remuneration Committee

    Mr. KIM Wooryang (Chairman)
    Ms. XIE Yue
    Ms. PENG Wenting
    Terms of Reference
  • Nomination Committee

    Ms. PENG Wenting (Chairman)
    Mr. HSU Jing-Sheng
    Mr. KIM Wooryang
    Terms of Reference