Corporate Governance

The Jardine Cycle & Carriage 2018 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**
Mark Greenberg
Mrs Lim Hwee Hua*
Steven Phan*

Nominating Committee

Chairperson
Mrs Lim Hwee Hua*

Members
Hassan Abas**
Benjamin Keswick
Dr Marty Natalegawa*

Remuneration Committee

Chairperson
Hassan Abas**

Members
Michael Kok*
Benjamin Keswick

*Independent Director
**Lead Independent Director

Resources

We believe that sound corporate governance is integral to the success of the Group. We have put in place policies, practices and frameworks that are constantly reviewed and updated to ensure that high standards of corporate governance are met. As a member of the Jardine Matheson Group, we adopt the Jardine Matheson Group’s Code of Conduct which sets out the standards and values to uphold in business.

Policy: