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. Tay Ah Lek (Chairman) Dato’ Chang Kat Kiam Mr. Tan Yoke Kong Mr. Chong Yam Kiang
  • Audit Committee
    Composition
    Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan Mr. Lim Chao Li
    Terms of Reference
  • Nomination and Remuneration Committee
    Composition
    Mr. Lim Chao Li (Chairman) Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan
    Terms of Reference
  • Risk Management Committee
    Composition
    Mr. Lee Chin Guan (Chairman) Mr. Lai Wan Mr. Lim Chao Li Dato’ Chang Kat Kiam
    Terms of Reference
  • Bank Culture and Sustainability Committee
    Composition
    Mr. Lim Chao Li (Chairman) Mr. Lai Wan Tan Sri Dato’ Sri Dr. Tay Ah Lek Mr. Lee Chin Guan Ms. Cheah Kim Ling Dato’ Chang Kat Kiam
    Terms of Reference