Our Corporate Governance Structure
Corporate Governance Framework
Our strong governance structure establishes the fundamental relationships among the Board, its Committees, management, shareholders and other stakeholders. Our Board oversees the Group’s governance and has adopted corporate governance guidelines and Committees’ Terms of Reference to lead Hysan governance practices.
Leadership structure
Board Committees
A number of principal Committees support the Board of Directors in discharging its duties. Each Committee has clear Terms of Reference setting out its roles and responsibilities.
The current membership of our Committees is set out in the table below and full biographies can be viewed by clicking the name of the relevant committee member and can also be found on the Leadership page.
| Member | Audit and Risk Management Committee | Nomination Committee | Remuneration Committee | Sustainability Committee |
|---|---|---|---|---|
| Lee Irene Yun-Lien | C | |||
| Lui Kon Wai | ||||
| Chung Cordelia** | M | M | ||
| Churchouse Frederick Peter** | M | M | M | |
| Fan Yan Hok Philip** | M | C | ||
| Poon Chung Yin Joseph** | C | M | ||
| Wong Ching Ying Belinda** | M | |||
| Young Elaine Carole** | C | |||
| Lee Anthony Hsien Pin* | M | |||
| Lee Chien* | M | |||
| Lee Tze Hau Michael* | M |
M – Members of Board Committees
* Non-Executive Directors
** Independent Non-Executive Directors
Directors of Subsidiaries:
Committee Terms of Reference:
