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Abterra is committed to maintaining a high standard of corporate governance. Underlying this commitment is the belief that good governance will help to enhance corporate performance and accountability.

Abterra's Board of Directors comprises of 6 members, of whom 3 are executive directors. Of the remaining three non-executive directors, all three are considered independent by the Nominating Committee.

Executive Directors Mr. Cai Sui Xin
Mr. Lin Xizhong
Mr. Lau Yu
Non-Executive Directors Mr. Chan Chun Tat Ray
Mr. Chew Ban Chuan Victor Mark
Mr. Wong Shiu Wah Williamson
Nominating Committee Mr. Chan Chun Tat Ray - Chairman
Mr. Chew Ban Chuan Victor Mark
Mr. Wong Shiu Wah Williamson
Remuneration Committee Mr. Chew Ban Chuan Victor Mark - Chairman
Mr. Chan Chun Tat Ray
Mr. Wong Shiu Wah Williamson
Audit Committee Mr. Wong Shiu Wah Williamson - Chairman
Mr. Chan Chun Tat Ray
Mr. Chew Ban Chuan Victor Mark

Abterra's Annual Report for the period ended 31 December 2013 includes a Corporate Governance Report that elaborates Abterra's corporate governance practices.