The Board of Directors of the Company believes that corporate governance is essential to the success of the Company and has adopted various measures to ensure that a high standard of corporate governance is maintained. The Company has applied the principles under the Corporate Governance Code of the Listing Rules.
Public Bank (Hong Kong) and Public Finance, both being major subsidiaries of the Company, are a licensed bank and a deposit taking company respectively. They are incorporated in Hong Kong and are under the supervision of the Hong Kong Monetary Authority (“HKMA”). The respective Boards of Directors are 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. Special committees with clear terms of references and specific authorities delegated by the respective Boards of Directors of Public Bank (Hong Kong) and Public Finance have been set up by both companies. For details of the terms of references, please refer to the respective corporate websites of Public Bank (Hong Kong) and Public Finance.
PUBLIC FINANCIAL
Board of Directors |
CompositionMr. Lai Wan (Non-Executive Chairman) Mr. Chong Yam Kiang (Executive Director and Chief Executive) Dato’ Chang Kat Kiam (Non-Executive Director) Mr. Quah Poh Keat (Non-Executive Director) Mr. Lee Huat Oon (Non-Executive Director) Mr. Lee Chin Guan (Independent Non-Executive Director) Mr. Lim Chao Li (Independent Non-Executive Director) Ms. Phe Kheng Peng (Independent Non-Executive Director) |
Audit Committee |
CompositionMs. Phe Kheng Peng (Chairman) Mr. Lai Wan Mr. Lee Chin Guan Mr. Quah Poh Keat Mr. Lim Chao Li |
Nomination and Remuneration Committee |
CompositionMr. Lim Chao Li (Chairman) Mr. Lai Wan Mr. Lee Chin Guan Ms. Phe Kheng Peng Mr. Quah Poh Keat |
|
|
PUBLIC BANK (HONG KONG)
Board of Directors |
CompositionMr. Lai Wan (Non-Executive Chairman) Mr. Chong Yam Kiang (Executive Director and Chief Executive) Tan Sri Dato’ Sri Dr. Tay Ah Lek (Non-Executive Director) Dato’ Chang Kat Kiam (Non-Executive Director) Mr. Lee Chin Guan (Independent Non-Executive Director) Mr. Lim Chao Li (Independent Non-Executive Director) Ms. Phe Kheng Peng (Independent Non-Executive Director) |
Board ExecutiveCommittee |
CompositionTan Sri Dato’ Sri Dr. Tay Ah Lek (Chairman) Dato’ Chang Kat Kiam Mr. Chong Yam Kiang |
Audit Committee |
CompositionMs. Phe Kheng Peng (Chairman) Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan Mr. Lim Chao Li |
Nomination and Remuneration Committee |
CompositionMr. Lim Chao Li (Chairman) Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan Ms. Phe Kheng Peng |
Risk Management Committee |
CompositionMr. Lee Chin Guan (Chairman) Mr. Lai Wan Mr. Lim Chao Li Ms. Phe Kheng Peng Dato’ Chang Kat Kiam |
Bank Culture and Sustainability Committee |
CompositionMr. Lim Chao Li (Chairman) Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan Ms. Phe Kheng Peng Dato’ Chang Kat Kiam |
PUBLIC FINANCE
Board of Directors |
CompositionMr. Tang Wing Chew (Non-Executive Chairman) Mr. Lee Huat Oon (Executive Director and Chief Executive) Mr. Lai Wan (Non-Executive Director) Dato’ Chang Kat Kiam (Non-Executive Director) Mr. Quah Poh Keat (Non-Executive Director) Mr. Chong Yam Kiang (Non-Executive Director) Mr. Lee Chin Guan (Independent Non-Executive Director) Mr. Lim Chao Li (Independent Non-Executive Director) Ms. Phe Kheng Peng (Independent Non-Executive Director) |
Board Executive
|
CompositionDato’ Chang Kat Kiam (Chairman) Mr. Chong Yam Kiang Mr. Lee Huat Oon |
Audit Committee |
CompositionMr. Lim Chao Li (Chairman) Mr. Lai Wan Mr. Lee Chin Guan Ms. Phe Kheng Peng Mr. Quah Poh Keat |
Nomination and Remuneration Committee |
CompositionMs. Phe Kheng Peng (Chairman) Mr. Lai Wan Mr. Lee Chin Guan Mr. Lim Chao Li Mr. Quah Poh Keat |
Risk Management Committee |
CompositionMr. Lee Chin Guan (Chairman) Mr. Lai Wan Mr. Lim Chao Li Ms. Phe Kheng Peng Mr. Quah Poh Keat |
Bank Culture and Sustainability Committee |
CompositionMs. Phe Kheng Peng (Chairman) Mr. Lai Wan Mr. Lee Chin Guan Mr. Lim Chao Li Mr. Tang Wing Chew Mr. Quah Poh Keat Dato’ Chang Kat Kiam |