{"id":8910,"date":"2025-01-03T21:20:07","date_gmt":"2025-01-03T13:20:07","guid":{"rendered":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.brc.com.sg\/?page_id=8910"},"modified":"2026-07-22T13:05:48","modified_gmt":"2026-07-22T05:05:48","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/glutenfreepleasure.com\/__proxy_domain\/www.brc.com.sg\/investors\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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Corporate Governance<\/h1>\n \n \n <\/div>\n<\/div>\n\n\n
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Commitment to excellence in corporate governance<\/h3>\n \n
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At BRC Asia, our commitment to maintaining high standards of corporate governance and transparency is fundamental to our continued growth and success. Led by a skilled Board<\/a> of professionals with diverse experiences, skills, and backgrounds, various board committees have been established to ensure diligent oversight of our operations, financial affairs, and risk management processes.<\/p>\n

Below is a summary of our principal board committee structure and membership information :<\/p>\n

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\n
\"Member
\nMember<\/span><\/div>\n
\"Chairperson
\nChairperson<\/span><\/div>\n<\/div>\n

<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Director<\/th>\nBoard<\/th>\nAudit and Risk Management Committee<\/th>\nRemuneration Committee<\/th>\nNominating Committee<\/th>\nSustainability Committee<\/th>\n<\/tr>\n<\/thead>\n
Teo Ser Luck<\/td>\n\"\"<\/td>\n<\/td>\n\"\"<\/td>\n\"\"<\/td>\n<\/td>\n<\/tr>\n
Seah Kiin Peng<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n\"\"<\/td>\n<\/tr>\n
Xu Jiguo<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Lee Chun Fun<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Chang Pui Yook<\/td>\n\"\"<\/td>\n\"\"<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Joel Leong Kum Hoe<\/td>\n\"\"<\/td>\n\"\"<\/td>\n\"\"<\/td>\n\"\"<\/td>\n\"\"<\/td>\n<\/tr>\n
Toh Kian Sing<\/td>\n\"\"<\/td>\n\"\"<\/td>\n<\/td>\n\"\"<\/td>\n<\/td>\n<\/tr>\n
Darrell Lim Chee Lek<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n\"\"<\/td>\n<\/tr>\n
Kwek Pei Xuan<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n\"\"<\/td>\n<\/tr>\n
Stephen Ho Kiam Kong<\/td>\n\"\"<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n<\/div>\n<\/div>\n

<\/p>\n

Codes and Policies<\/h3>\n
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Board Policies<\/strong><\/p>\n

Board Diversity Policy<\/a><\/p>\n

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Corporate Policies<\/strong><\/p>\n

Anti-Fraud, Anti-Bribery and Anti-Corruption Policy<\/a><\/p>\n

Competition Law Compliance Policy<\/a><\/p>\n

Investor Relations Policy<\/a><\/p>\n

Occupational Health and Safety Policy<\/a><\/p>\n

Personal Data Protection Act (PDPA) Policy<\/a><\/p>\n

Supplier Code of Conduct<\/a><\/p>\n

Sustainability Policy<\/a><\/p>\n

Whistle Blowing Policy<\/a><\/p>\n<\/div>\n