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. Chong Yam Kiang
Audit Committee
Composition
Ms. Phe Kheng Peng (Chairman) 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 Ms. Phe Kheng Peng
Terms of Reference
Risk Management Committee
Composition
Mr. Lee Chin Guan (Chairman) Mr. Lai Wan Mr. Lim Chao Li Ms. Phe Kheng Peng 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. Phe Kheng Peng Dato’ Chang Kat Kiam
Terms of Reference