Corporate Information

Corporate Information

The Trustee-Manager strives to attain and maintain the highest standards of corporate governance as it believes that effective corporate governance practices are fundamental to enhancing unitholders’ value and safeguarding interests of unitholders and other stakeholders.

Accordingly, the Trustee-Manager has adopted sound corporate governance principles that emphasise an experienced Board of Directors, effective internal control, stringent disclosure practices, transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

Corporate Governance Report
Please click here to view the latest Corporate Governance Report.

Audit Committee
Mr. Graeme Allan JACK (Chairman of the Committee)
Mr. CHAN Tze Leung, Robert
Mrs. SNG Sow-Mei (alias POON Sow Mei)
Terms of Reference (May 2020)

Remuneration Committee
Mr. CHAN Tze Leung, Robert (Chairman of the Committee)
Mr. FOK Kin Ning, Canning
Mrs. SNG Sow-Mei (alias POON Sow Mei)
Terms of Reference (February 2021)

Lead Independent Director
Mrs. SNG Sow-Mei (alias POON Sow Mei)

Corporate Governance Policies

For Sustainability Policies, please click here.

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