Our Corporate Governance Structure

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

Hysan Corporate Governance Structure
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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.

Committee Membership
MemberAudit and Risk Management CommitteeNomination CommitteeRemuneration CommitteeSustainability Committee
Lee Irene Yun-LienC
Churchouse Frederick Peter**MM
Fan Yan Hok Philip**MMCM
Poon Chung Yin Joseph**CMM
Wong Ching Ying Belinda**M
Jebsen Hans Michael*C
Lee Anthony Hsien Pin*M
Lee Chien*M
Lee Tze Hau Michael*M
C – Chairman of Board Committees
M – Members of Board Committees
*     Non-Executive Directors
**   Independent Non-Executive Directors