Committee Composition

Composition Of Board And Board Committees In 2021

With effect from 4 May 2021

Board Members
(designation after AGM)
Audit Committee Executive Resource and Compensation Committee Nominating
Committee
Risk
Committee
Strategy, Investment and Finance Committee
Miguel Ko
Chairman, Non-Executive and Non-Independent Director
- M M - C
Lee Chee Koon
Group Chief Executive Officer and Non-Independent Director
- - - - -
Goh Swee Chen
Non-Executive and Independent Director
- M - M -
Judy Hsu Chung Wei
Non-Executive and Independent Director
- M - M -
Kee Teck Koon
Non-Executive and Independent Director
- - - C M
Stephen Lee Ching Yen
Non-Executive and Independent Director
- C C - -
Gabriel Lim Meng Liang
Non-Executive and Independent Director
M - - M -
Anthony Lim Weng Kin
Lead Independent Director
C - M - M
Chaly Mah Chee Kheong
Non-Executive and Independent Director
M - - - M
Dr Philip Nalliah Pillai
Non-Executive and Independent Director
M - M - -
Denotes: C – Chairman M – Member