Board of CommitteesBoard of Committees

Board Committees

Board Committees

Public Bank (Hong Kong) is a licensed bank incorporated in Hong Kong and is under the supervision of the 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. Special committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Bank.

  • Board Executive Committee
    Composition
    • Tan Sri Dato’ Sri Dr. Teh Hong Piow (Chairman)
    • Tan Sri Dato’ Sri Tay Ah Lek
    • Dato’ Chang Kat Kiam
    • Mr. Tan Yoke Kong
    • Mr. Chong Yam Kiang
  • Audit Committee
    Composition
    • Mr. Tang Wing Chew (Chairman)
    • Tan Sri Dato’ Sri Tay Ah Lek
    • Mr. Lai Wan
    • Mr. Lee Chin Guan
    • Mr. Quah Poh Keat
    Terms of Reference
  • Nomination and Remuneration Committee
    Composition
    • Mr. Lai Wan
    • Tan Sri Dato’ Sri Tay Ah Lek
    • Mr. Lee Chin Guan
    • Mr. Tang Wing Chew
    • Mr. Quah Poh Keat
    Terms of Reference
  • Risk Management Committee
    Composition
    • Mr. Lee Chin Guan (Chairman)
    • Mr. Lai Wan
    • Mr. Tang Wing Chew
    • Mr. Quah Poh Keat
    • Dato’ Chang Kat Kiam
    Terms of Reference
  • Bank Culture Committee
    Composition
    • Mr. Lai Wan
    • Tan Sri Dato’ Sri Tay Ah Lek
    • Mr. Lee Chin Guan
    • Mr. Tang Wing Chew
    • Mr. Quah Poh Keat
    • Dato’ Chang Kat Kiam
    Terms of Reference