Committee Composition

Investor Relations

Composition Of Board And Board Committees In 2017

Board Members Audit Committee Executive Resource and Compensation Committee Finance and Investment Committee Nominating
Committee
Risk
Committee
Ng Kee Choe C C M
Lim Ming Yan
John Powell Morschel   M M  
Euleen Goh Yiu Kiang M   M
Tan Sri Amirsham Bin A Aziz M       C
Stephen Lee Ching Yen   M   C  
Dr Philip Nalliah Pillai M M
Kee Teck Koon   M M
Chaly Mah Chee Kheong C M

Denotes: C – Chairman M – Member

Notes:

1All the Directors' respective committee appointments were appointed on 25 April 2017.