Corporate Governance

  • Board of Directors
  • Executive Committee
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Risk Management Committee
Executive Directors

Ng Yu (Chairman)

Lin Feng

Wei Weicheng


Non-executive Directors

Huang Shao Long


Independent Non-executive Directors

Anthony Espina

Lo Hang Fong

Wang Jun Sheng

Executive Committee

Ng Yu (Chairman)

Wei Weicheng

Audit Committee

Anthony Espina (Chairman)

Wang Jun Sheng

Huang Shao Long

Lo Hang Fong


Please Click Here for Latest Terms of Reference of Audit Committee

Remuneration Committee

Wang Jun Sheng (Chairman)

Ng Yu

Anthony Espina


Please Click Here for Latest Terms of Reference of Remuneration Committee

Nomination Committee

Wang Jun Sheng (Chairman)

Anthony Espina

Wei Weicheng


Please Click Here for Latest Terms of Reference of Nomination Committee 

Risk Management Committee

Wei Weicheng (Chairman)

Anthony Espina

Wang Jun Sheng


Please Click Here for Latest Terms of Reference of Risk Management Committee