Public Finance is a deposit-taking Company incorporated in Hong Kong and is under the supervision of the Hong Kong Monetary Authority ("HKMA"). The Board of Directors is fully committed to adopting and implementing the principles and best practices in corporate governance as set out in the Supervisory Policy Manual Module CG-1 "Corporate Governance of Locally Incorporated Authorised Institutions" and other relevant guidances issued by the HKMA, Specialised committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Company.
Board Committees
Board Executive Committee |
Composition
Dato' Chang Kat Kiam (Chairman) Mr. Lee Huat Oon Mr. Chong Yam Kiang |
Audit Committee |
Composition
Mr. Lim Chao Li (Chairman) Mr. Lee Chin Guan Mr. Lai Wan Mr. Quah Poh Keat Ms. Phe Kheng Peng |
Nomination and Remuneration Committee
|
Composition
Ms. Phe Kheng Peng (Chairman) Mr. Lee Chin Guan Mr. Lai Wan Mr. Quah Poh Keat Mr. Lim Chao Li |
Risk Management Committee |
Composition
Mr. Lee Chin Guan (Chairman) Mr. Lai Wan Mr. Quah Poh Keat Mr. Lim Chao Li Ms. Phe Kheng Peng |
Bank Culture and Sustainability Committee |
Composition Mr. Lee Chin Guan |