Corporate News
Revision Of Terms Of Reference Of Board Committees
Mar 27, 2019
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Mar 27, 2019 17:51 |
| Status | New |
| Announcement Sub Title | Revision of terms of reference of board committees |
| Announcement Reference | SG190327OTHR5K9F |
| Submitted By (Co./ Ind. Name) | Leung Hon Shing |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Attached are the revised terms of reference of (a) the Audit Committee, (b) the Nomination Committee, (c) the Remuneration Committee, and (d) the Compliance Committee. |
Attachments
- Audit Committee (Size: 336,723 bytes)
- Nomination Committee (Size: 302,280 bytes)
- Remuneration Committee (Size: 322,566 bytes)
- Compliance Committee (Size: 175,292 bytes)
