About Us
About Us
Board Committees

Public Finance is a deposit-taking Company incorporated in Hong Kong and is under the supervision of the Hong Kong Monetary Authority ("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, Specialised committees with clear terms of references and specific authorities delegated by the Board of Directors have been set up by the Company.

 

Board Committees

 

Board Executive Committee

Composition

Tan Sri Dato' Sri Dr Teh Hong Piow (Chairman)
Dato' Chang Kat Kiam
Mr. Chong Yam Kiang
 

Audit Committee

Composition

Mr. Lim Chao Li (Chairman)
Mr. Lee Chin Guan
Mr. Lai Wan
Mr. Quah Poh Keat
Ms. Cheah Kim Ling
 
 

Nomination and Remuneration Committee

 

Composition

Ms. Cheah Kim Ling (Chairman)
Mr. Lee Chin Guan
Mr. Lai Wan
Mr. Quah Poh Keat
Mr. Lim Chao Li
 
 

Risk Management Committee

Composition

Mr. Lee Chin Guan (Chairman)
Mr. Lai Wan
Mr. Quah Poh Keat
Mr. Lim Chao Li
Ms. Cheah Kim Ling
 
 

Bank Culture Committee

Composition

Ms. Cheah Kim Ling (Chairman)
Mr. Lee Chin Guan
Mr. Lai Wan
Mr. Quah Poh Keat
Dato' Chang Kat Kiam
Mr. Lim Chao Li
Mr. Tang Wing Chew