Committees Guiding our Group View the terms of reference for our five board committees Home > Investors > Committees Audit Mrs J Hunt (Chair) Mr P Rivett Mr S M Apte Mr L KK Leong Audit Committee Terms of Reference (English version, PDF) Audit Committee Terms of Reference (Chinese version, PDF) Group Internal Audit Charter (PDF) Board Risk Phil Rivett (Chair) Mr S M Apte Mrs J Hunt Ms D Jurgens Ms R A Lawther Sir Iain Lobban – External Advisor to the Committee Board Risk Committee Terms of Reference (PDF) Culture and Sustainability Dr L YC Yueh (Chair) Ms D Jurgens Ms R A Lawther Mr D Tang Culture and Sustainability Committee Terms of Reference (PDF) Remuneration Mr S M Apte (Chair) Mrs J Hunt Ms R A Lawther Mr D Tang Dr L YC Yueh Remuneration Committee Terms of Reference (English version) Remuneration Committee Terms of Reference (Chinese version) Governance and Nomination Maria Ramos (Chair) Jackie Hunt Mr S M Apte Mr P G Rivett Dr L YC Yueh 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 Meet our leaders Get to know the people driving our global business Meet the team Looking for something elseBrowse our investor FAQS or tell us how we can help View our FAQs Contact us