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The Board is responsible for the management of the Company. Key responsibilities of the Board include the formulation of the Group's overall strategies, the setting of management targets and the supervision of management performance. The Board confines itself to making broad policy decisions, delegating responsibility for more detailed considerations to the Executive Committee under the leadership of the Chairman.

All directors have full and timely access to all relevant information, including regular reports from each of the Board committees and briefings on significant legal, regulatory or accounting issues affecting the Group. Directors may take independent professional advice, which will be paid for by the Company.

List of Directors and their Roles and Functions

   
The members of the Board are set out below:
   

Executive Directors:

Li Tzar Kai, Richard (Chairman)
Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer)
James Chan  
   

Independent Non-Executive Directors:

Prof Wong Yue Chim, Richard, SBS, JP
Dr Allan Zeman, GBM, GBS, JP
Chiang Yun
 
There are four Board committees. The membership information of these committees on which each Board member serves are set out below:
 

Executive Committee:

Li Tzar Kai, Richard (Chairman)
Lee Chi Hong, Robert
James Chan
 

Remuneration Committee:

Chiang Yun (Chairman)
Prof Wong Yue Chim, Richard, SBS, JP
Li Tzar Kai, Richard
 

Nomination Committee:

Dr Allan Zeman, GBM, GBS, JP (Chairman)
Li Tzar Kai, Richard
Prof Wong Yue Chim, Richard, SBS, JP
Chiang Yun
 

Audit Committee:

Prof Wong Yue Chim, Richard, SBS, JP (Chairman)
Dr Allan Zeman, GBM, GBS, JP
Chiang Yun