Directors on the Board of the company, based at our Singapore Head Quarters, are the supreme authority on all matters pertaining to the operations of the company and its groups’ business on behalf of the shareholders. They monitor business health through quarterly meetings and offer their advice on critical business matters in their relevant domain of expertise. They provide go/no-go decisions on various business initiatives. The Chief Executive Officer and senior management team of the company are responsible for the day-to-day running of the business. The Board is accountable to all the stakeholders as well. Our independent directors – individuals of repute in business/public life – offer their independent, unbiased views to the Board to ensure that crucial decisions are based not just on business considerations. Company are responsible for the day-to-day running of the business. The Board is accountable to all the stakeholders as well. Our independent directors – individuals of repute in business/public life – offer their independent, unbiased views to the Board to ensure that crucial decisions are based not just on business considerations.
• Code of Conduct and Ethics
• Whistle-blower policy
• Regular review of Enterprise Risks and
Compliance needs
• Direction for Corporate Social Responsibility
• Supplier Code of Conduct
• Audit Committee: Reviews financials, auditor’s reports and compliance matters
• Compensation Committee: Reviews all matters with respect to compensation structures
• Nomination committee: Helps the board in the selection of suitable Board Members