Corporate Governance

The Jardine Cycle & Carriage 2017 Corporate Governance Report outlines the company’s corporate governance practices, which are in line with the principles prescribed by the Code of Corporate Governance 2012. The report also lets our shareholders understand the roles and responsibilities of the Board of Directors and its various committees.

The various committees of the Board are as follows:

Audit Committee

Chairperson
Vimala Menon*

Members
Hassan Abas**
Boon Yoon Chiang
Chang See Hiang*
Mark Greenberg
Mrs Lim Hwee Hua*

Nominating Committee

Chairman
Chang See Hiang*

Members
Hassan Abas**
Benjamin Keswick
Mrs Lim Hwee Hua*

Remuneration Committee

Chairman
Hassan Abas**

Members
Chang See Hiang*
Michael Kok*
Benjamin Keswick

*Independent Director
**Lead Independent Director

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