Corporate Governance

Executive Committee

Members
Mr. Ho Wong Meng (Committee Chairman)
Mr. Aurelio Jr. Dizon Tablante

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Audit Committee

Members
Ms. Danica Ramos Lumawig (Committee Chairperson)
Mr. Luk Ching Kwan Corio
Mr. Brian Roger Mattingley

• TERMS OF REFERENCE - AUDIT COMMITTEE

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Remuneration Committee

Members
Mr. Luk Ching Kwan Corio (Committee Chairman)
Mr. Brian Roger Mattingley
Ms. Danica Ramos Lumawig

• TERMS OF REFERENCE - REMUNERATION COMMITTEE

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Nomination Committee

Members
Ms. Danica Ramos Lumawig (Committee Chairperson)
Mr. Ho Wong Meng
Mr. Brian Roger Mattingley

• TERMS OF REFERENCE - NOMINATION COMMITTEE

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