Corporate Governance Committee
Audit & Risk Committee
Strategic Committee
Through sound leadership, the Board seeks to promote a culture of openness and innovation, relying upon a framework of corporate governance and internal controls which are designed to protect the Company’s assets.
The Corporate Governance Committee was set up to determine, agree and develop the Company’s general policy on corporate governance in accordance with the provisions of the Code of Corporate Governance. The Committee also acts as Remuneration Committee and Nomination Committee as and when required.
The committee comprises:
Hugues Lagesse
Jean-Claude Bega
Richard Koenig
Chairperson
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Company Secretary – Biography
Conflict of Interest – Employees
Health & Safety Policy
Whistleblowing Policy
Code of Ethics
Conflict of Interest – Directors
Corporate Governance and Compliance Policy
The Constitution
Board Charter
Nomination, Renumeration & Corporate Governance Committee Charter
The Audit and Risk Committee confirms that, in accordance with its terms of reference, it has met its key objectives and fulfilled its responsibilities for the year under review.
The Audit and Risk Committee assists the Board in fulfilling its oversight responsibilities. It is the Committee’s responsibility to review the integrity of the financial statements and the effectiveness of the internal and external auditor.
The committee comprises:
Ravi Prakash Hardin
Richard Koenig
Laura Yeung Sik Yuen
Chairperson
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Audit & Risk Committee Charter
We are building vibrant places where communities can live, work and play. We firmly believe that life is enhanced by human interaction, knowledge and fulfilling experiences. We are responsible for leaving a positive legacy for generations to come.
The Strategic Committee has been created to assist the management and the Board of Directors in its oversight of the Company’s real estate development programs.
The committee comprises:
Jean-Claude Bega
Chairperson
Jan Boullé
Gaetan Siew
About Us
Leadership, Management Team, Governance & Committees
Risk Governance
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12 Years of progress and growth