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TPV@2018

Highlights

TPV is committed to ensuring and maintaining high standards of corporate governance. The Board of Directors will continue to review and improve the corporate governance practices and standards of the Company to ensure that business activities and decision making processes are regulated in a proper and prudent manner.

Board Committees

Audit Committee

Mr Chan Boon Teong (Chairman) Dr Ku Chia-Tai Mr Wong Chi Keung

The Audit Committee meets regularly to provide advice and recommendations to the Board on the Group's financial reports and internal control systems. Members of the committee are all independent non-executive directors of TPV which promotes objectivity and independency.

Terms of reference

Remuneration Committee

Mr Chan Boon Teong (Chairman) Dr Jason Hsuan Ms Bi Xianghui Dr Ku Chia-Tai Mr Wong Chi Keung

The Remuneration Committee meets regularly to formulate and provide recommendations to the Board on the Group's human resources issues. The committee is also responsible for determining the remuneration of executive directors and members of senior management, and reviewing and making recommendations on the Group's share option scheme, bonus structure, provident fund and other compensation-related issues.

Terms of reference

Nomination Committee

Dr Jason Hsuan (Chairman)Dr Li Jun Mr Chan Boon Teong Dr Ku Chia-Tai Mr Wong Chi Keung

The Company has established the Nomination Committee on 21st March 2012 with specific terms of reference. The Nomination Committee is responsible for reviewing the structure, size and composition of the Board and making recommendations on any proposed changes to the Board.

Terms of reference

Investment Committee

Dr Jason Hsuan (Chairman)Dr Li Jun Ms Jia Haiying Ms Bi XianghuiMr Chan Boon Teong

The Company has established the Investment Committee on 23rd March 2011 with specific terms of reference. The Investment Committee is responsible for reviewing the investment evaluation policies, evaluating investment proposals and making recommendations to the Board. It also reviews and reports to the Board the performance, forecast and business plan of the investments on a regular basis.

Terms of reference

Internal Control

The Board of Directors has overall responsibility for the internal control system of the Company and for reviewing its effectiveness. The Board is committed to implement an effective and sound internal control system to safeguard the interest of shareholders and the Group's assets.

The internal audit division presents in the prior year their risk-based audit plan to the Audit Committee for approval.

Corporate Sustainability and Social Responsibility Report

2017 CS2R Report

Conflict Minerals Report

2018 Conflict Minerals Report