The Board of Directors of Soon Hock Enterprise Holding Limited (the “Company”) is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the “Group”) to maximise the long-term shareholder value, protect the interests of stakeholders as well as promote investors’ confidence. The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of its business and to review such practices from time to time to ensure compliance with the Code of Corporate Governance 2018 issued by the Monetary Authority of Singapore.

Audit and Risk Committee

Mr Owi Kek Hean (Chairman)
Mr Gan Thiam Poh
Ms Chan Sing Yee

Nominating Committee

Ms Chan Sing Yee (Chairwoman)
Mr Owi Kek Hean
Mr Gan Thiam Poh

Remuneration Committee

Mr Gan Thiam Poh (Chairman)
Mr Owi Kek Hean
Ms Chan Sing Yee

Policies and Reports: