OVERVIEW

PT is committed to maintaining a high standard of corporate governance practices and procedures. PT believes that good corporate governance practices are essential for effective management to enhancing shareholders' value. The corporate governance principles of PT emphasise a quality Board of Directors, sound internal controls, and transparency and accountability to all shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for a Member to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Wong Yee Shuen, Wilson (Chairman)
  Mr. Yam Kwong Chun
  Mr. Lam Yik Tung
  
  Terms of Reference
  
  
• Remuneration Committee
  Mr. Lam Yik Tung (Chairman)
  Mr. Yam Kwong Chun
  Mr. Wong Yee Shuen, Wilson
  
  Terms of Reference
  
  
• Nomination Committee
  Mr. Yam Kwong Chun (Chairman)
  Ms. Wong Man Ming, Melinda
  Mr. Wong Yee Shuen, Wilson
  Mr. Lam Yik Tung
  
  Terms of Reference
  
  
• Corporate Governance Committee
  Mr. Ching Man Chun, Louis (Chairman)
  Mr. Yam Kwong Chun
  Mr. Wong Yee Shuen, Wilson
  Mr. Lam Yik Tung

POLICIES

• Nomination Policy
• Board Diversity Policy

updated 26th July, 2025