About

Board of Directors

 Our Board consists of six Directors, of which there are two executive Directors, one non-executive Director and three independent non-executive Directors.

Ms. Eugenia Yang

Independent non-executive director

Mr. Wong Son Heng

Independent non-executive director

Board Committees

 To assist the Board in fulfilling its duties, Board Committees are formed to oversee specific aspects of company affairs. At the moment, we have three committees: the Audit Committee, the Nomination Committee and the Remuneration Committee.

Audit Committee

 We have established an audit committee in compliance with Rule 3.21 of the Listing Rules on 11th March 2020. Our Audit Committee consists of four members, namely Mr. Wong Son Heng (Chairman), Mr. Ling Sheng Shyan, Mr. Lee Yan Kit and Ms. Eugenia Yang. The primary duties of our Audit Committee are to assist our Board in providing an independent view of the effectiveness of our financial reporting process, internal control and risk management system, overseeing the audit process and performing other duties and responsibilities as assigned by our Board.

Mr. Ling Sheng Hwang

Chairman of the Board, Chief Executive Officer and Executive Director

Mr. Ling Sheng Chung

Executive Director

and Chief Technical Officer

Mr. Ling Sheng Shyan

Non-executive Director

Mr. Lee Yan Kit

Independent non-executive director

Nomination Committee

 We established our Nomination Committee in compliance with the Corporate Governance Code on 11th March 2020. Our Nomination Committee consists of five members, namely Mr. Ling Sheng Hwang (Chairman), Mr. Ling Sheng Chung, Mr. Lee Yan Kit, Ms. Eugenia Yang and Mr. Wong Son Heng. The primary duties of our Nomination Committee are to make recommendations to our Board on the appointment of our Directors and members of our senior management.

Remuneration Committee

 We established our Remuneration Committee in compliance with Rule 3.25 of the Listing Rules on 11th March 2020. Our Remuneration Committee consists of five members, namely Mr. Wong Son Heng (Chairman), Mr. Ling Sheng Hwang, Mr. Ling Sheng Chung, Mr. Lee Yan Kit and Ms. Eugenia Yang. The primary duties of our Remuneration Committee are to evaluate the performance of our Directors and senior management and determine the remuneration package of our Directors and members of our senior management.

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