Public Bank (Hong Kong) is a licensed bank 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 guidelines on “Corporate Governance of Locally Incorporated Authorised Institutions” issued by the HKMA. Special committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Bank.

Audit Committee

Composition

Tan Sri Datuk Seri Utama Thong Yaw Hong (Chairman)
Tan Sri Dato’ Sri Tay Ah Lek
Mr. Lee Chin Guan
Mr. Quah Poh Keat

Terms of Reference

Remuneration Committee

Composition

Tan Sri Datuk Seri Utama Thong Yaw Hong (Chairman)
Tan Sri Dato’ Sri Tay Ah Lek
Mr. Lee Chin Guan
Mr. Quah Poh Keat

Terms of Reference

Nomination Committee (Public Financial)

Composition

Tan Sri Datuk Seri Utama Thong Yaw Hong (Chairman)
Tan Sri Dato’ Sri Tay Ah Lek
Mr. Lee Chin Guan
Mr. Quah Poh Keat

Terms of Reference

Risk Management Committee (Public Financial)

Composition

Tan Sri Datuk Seri Utama Thong Yaw Hong (Chairman)
Tan Sri Dato’ Sri Tay Ah Lek
Mr. Lee Chin Guan
Dato’ Chang Kat Kiam
Mr. Tan Yoke Kong
Mr. Quah Poh Keat

Terms of Reference