Nomination Committee
To review, screen and choose the most qualified among the nominees for key positions of the company.
Ernesto O. Ang |
Nomination Committee Chairman |
Eduardo O. Ang |
Member |
Jossie O. Chan |
Member |
Compensation and Remuneration Committee
To formulate policies on compensation and remuneration of company personnel, with particular emphasis on qualifications and performance.
Eduardo O. Ang |
Compensation and Remuneration Committee Chairman |
Edgard O. Ang |
Member |
Emilio O. Ang |
Member |
Audit Committee
To provide oversight over management’s risk management process, financial reporting process and reviews internal audit plans.
Willy G. Ong |
Audit Committee Chairman |
Ericson O. Ang |
Member |
Ernesto O. Ang |
Member |
Corporate Governance Committee
Benito Chua Co Kiong |
Corporate Governance Committee Chairman |
Edgard O. Ang |
Member |
Karlvin Ernest L. Ang |
Member |
RPT Committee
Benito Chua Co Kiong |
RPT Committee Chairman |
Jossie O. Chan |
Member |
Willy G. Ong |
Member |