The Board leads and controls the Company and is collectively responsible for the long-term success of the Company. The Board provides entrepreneurial leadership, sets corporate values and strategic objectives, and establishes framework for prudent and effective controls. The Board delegates the authority to Management, which is headed by Executive Directors, to run day-to-day operation and to make business decisions. The Board reviews Management performance and works with Management to achieve the Company's objectives.
The Board currently comprises two Non-Independent Executive Directors, namely Ms. Lo Ching (Chairman) and Ms. Liu Hui, and three Independent Non-Executive Directors, namely Mr. Lau Chin Hock Kenneth Raphael (Lead), Mr. Maurice Tan Huck Liang and Mr. Ong Wei Jin. For Directors' biographies, please click on Directors and Management.