The Group is committed to high standards of corporate governance, aligned with the SGX listing rules and the Code of Corporate Governance 2018.
Effective governance underpins long-term shareholder value. The Board sets the Group's strategic direction, oversees management, safeguards financial-reporting integrity and protects stakeholder interests.
The Board adopts a governance framework consistent with the Code of Corporate Governance 2018 issued by the Monetary Authority of Singapore, with disclosures aligned to the Catalist Rules of the SGX-ST.
Four of the six directors are Independent, providing independent oversight of strategy, risk and remuneration.
The Audit and Risk Committee oversees risk management, internal controls and financial reporting integrity, supported by external and internal auditors.
Full and timely disclosure via SGX of all material information, financial results and corporate actions in accordance with listing rules.
| Director | Designation | Board of Directors | Audit and Risk Committee | Nominating Committee | Remuneration Committee |
|---|---|---|---|---|---|
| Mr Lim Kee Way Irwin | Independent & Non-Executive Chairman | Chair | Member | Member | Chair |
| Dato’ Teh Chooi Peng | Group Managing Director & Executive Director | Member | — | — | — |
| Mr Loo Hee Guan | Executive Director | Member | — | — | — |
| Mr Tan Boon Hwa | Independent Director | Member | Member | Chair | Member |
| Ms Pauline Teh @ Pauline Teh Abdullah | Independent Director | Member | Chair | Member | Member |
| Mr Mark Neal Barnard | Independent Director | Member | Member | — | — |
Committee composition is reviewed periodically and disclosed in the Annual Report. Refer to the latest Annual Report for current memberships.
Reviews the integrity of financial statements, oversees internal and external audit, monitors internal control systems, and reviews the effectiveness of risk management.
Reviews the composition of the Board, recommends appointments and re-appointments, and evaluates the effectiveness and performance of the Board.
Reviews and recommends remuneration policies and packages for directors and key management, ensuring alignment with shareholder interests.
Setting expected ethical standards for directors, officers and employees across the Group.
A confidential channel for raising concerns about suspected misconduct or non-compliance. Reports may be made in confidence to the Chair of the Audit and Risk Committee at Pauline.Teh@gsholdings.com.sg. Read the Whistleblowing Policy →
Zero-tolerance approach across all Group operations, supplier relationships and partnerships.
Strict policies governing dealings in the Company's securities, including black-out periods.
Transparent procedures for the review and approval of interested-person transactions.
Timely and fair disclosure of all material information in accordance with SGX listing rules.
Detailed governance disclosures are presented in the Corporate Governance section of the Group's Annual Report.