Corporate Governance

The Jardine Cycle & Carriage 2016 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

Chairman
Hassan Abas**

Members
Boon Yoon Chiang
Chang See Hiang*
Mark Greenberg
Mrs Lim Hwee Hua*
James Watkins*

Nominating Committee

Chairman
Chang See Hiang*

Members
Hassan Abas**
Benjamin Keswick

Remuneration Committee

Chairman
James Watkins*

Members
Chang See Hiang*
Hassan Abas**
Benjamin Keswick

*Independent Director
**Lead Independent Director