PT International Development Corporation Limited
(Incorporated in Bermuda with limited liability)

Corporate Governance       

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)
  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 18th April, 2024

© Copyright 1996-2023 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.