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Board of Directors

Board Charter

The Board of Directors ("Board") is fully committed to ensuring that the highest standard of corporate governance including accountability and transparency is practised by the Company and throughout its group of subsidiaries ("Group") as a fundamental part of discharging its responsibilities to protect and enhance shareholders' value and the financial performance of the Group.

This Board Charter sets out the roles and responsibilities of the Board and the various Board Committees of the Company.

Tan Sri Dato' Seri Chor Chee Heung

Tan Sri Dato' Seri Chor Chee Heung

  • Independent Non-Executive Chairman
  • Member of Audit Committee
  • Member of Nomination & Remuneration Committee
Stefano Clini

Stefano Clini

  • Managing Director
  • Member of Risk Management & Sustainability Committee
Chew Hoy Ping

Chew Hoy Ping

  • Senior Independent Non-Executive Director
  • Chairman of Audit Committee
  • Chairman of Risk Management & Sustainability Committee
  • Member of Nomination & Remuneration Committee
Katie Chan Po Kei Kay

Katie Chan Po Kei Kay

  • Non-Independent and Non-Executive Director
  • Member of Nomination & Remuneration Committee
Gavin Stuart Brockett

Gavin Stuart Brockett

  • Non-Independent Non-Executive Director
  • Member of Audit Committee
Datuk Christine Lee Oi Kuan

Datuk Christine Lee Oi Kuan

  • Independent Non-Executive Director
  • Chairman of Nomination & Remuneration Committee
  • Member of Risk Management & Sustainability Committee
João Miguel Ventura Rego Abecasis

João Miguel Ventura Rego Abecasis

  • Non-Independent Non-Executive Director