The Board has adopted the Code of Corporate Governance Practices which provides guidelines to reinforce our corporate governance principles. Continuous efforts are made to review and enhance the Group internal controls and procedures in light of local and international developments to instill best practices. To us, maintaining high standards of corporate governance practices is not just complying with the letter of the provisions but also the intent of the regulations to enhance corporate performance and accountability. Constitutional Documents Memorandum of Association and Bye-Laws Board Committees Board Audit Committee Board Remuneration Committee Board Nomination Committee 2012 Corporate Governance Report Shareholders' right to propose a person for election as a director Board Committees Board Audit Committee Composition Roderic N. A. Sage (Chairman) Volker Stoeckel (Member) Terms of Reference Board Remuneration Committee Composition Volker Stoeckel (Chairman) Quek Leng Chan (Member) Roderic N. A. Sage (Member) Terms of Reference Board Nomination Committee Composition Quek Leng Chan (Chairman) Volker Stoeckel (Member) Roderic N. A. Sage (Member) Terms of Reference Back to Top