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    Guiding our Group

    View the terms of reference for our five board committees

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Audit

Audit Committee Terms of Reference (English version, PDF)

Audit Committee Terms of Reference (Chinese version, PDF)

Group Internal Audit Charter (PDF)

Board Risk

Sir Iain Lobban – External Advisor to the Committee

Board Risk Committee Terms of Reference (PDF)

Culture and Sustainability

Culture and Sustainability Committee Terms of Reference (PDF)

Remuneration

Remuneration Committee Terms of Reference (English version)

Remuneration Committee Terms of Reference (Chinese version)

Governance and Nomination

Governance and Nomination Committee Terms of Reference (English version)

Governance and Nomination Committee Terms of Reference (Chinese version)

Board Terms of Reference

Board Terms of Reference