陕西十一选五开奖结果:Corporate Governance

Our board committees

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Terms of reference

Singamas Container Holdings Limited has established the Audit Committee to review and supervise the financial reporting process, financial controls, internal control and risk management system of the Group and to provide recommendations and advices to the Board on the appointment, re-appointment and removal of external auditors as well as their terms of appointment.

The Audit Committee currently comprises three members namely:

  • Mr. Lau Ho Kit, IVAN (Chairman)
  • Mr. Cheng Fu Kwok, David
  • Mr. Kwa Wee Keng

Management Committee

Terms of reference

Singamas Container Holdings Limited has established the Management Committee comprising of the executive directors of the Company for approving routine transactions as stipulated in the terms of reference of Management Committee.

The Management Committee currently comprises four members namely:

  • Mr. Teo Siong Seng (Chairman)
  • Mr. Chan Kwok Leung
  • Mr. Teo Tiou Seng
  • Ms. Chung Pui King, Rebecca

Nomination Committee

Terms of reference

Singamas Container Holdings Limited has established the Nomination Committee for nominating potential candidates for directorship, reviewing the nomination of Directors, assessing the independence of each independent non-executive Director and making recommendations to the Board on such appointments.

The Nomination Committee currently comprises three members namely:

  • Mr. Teo Siong Seng (Chairman)
  • Mr. Lau Ho Kit, Ivan
  • Mr. Cheng Fu Kwok, David

Remuneration Committee

Terms of reference

The Board has established Remuneration Committee to make recommendations on the Company’s remuneration policy and structure for all remuneration of Directors and senior management. No Director and senior management can determine his/her own remuneration.

The Remuneration Committee currently comprises three members namely:

  • Mr. Cheng Fu Kwok, David (Chairman)
  • Mr. Tan Chor Kee
  • Mr. Lau Ho Kit, Ivan