{"id":1375,"date":"2017-12-08T11:20:06","date_gmt":"2017-12-08T03:20:06","guid":{"rendered":"https:\/\/centurioncorp.com.sg\/?page_id=1375"},"modified":"2023-09-27T21:14:13","modified_gmt":"2023-09-27T13:14:13","slug":"board-sub-committees","status":"publish","type":"page","link":"https:\/\/centurioncorp.com.sg\/zh-hant\/about-us\/board-sub-committees","title":{"rendered":"\u8463\u4e8b\u6703\u5c08\u8cac\u59d4\u54e1\u6703"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row type=&#8221;in_container&#8221; full_screen_row_position=&#8221;middle&#8221; scene_position=&#8221;center&#8221; text_color=&#8221;dark&#8221; text_align=&#8221;left&#8221; top_padding=&#8221;50&#8243; bottom_padding=&#8221;80&#8243; overlay_strength=&#8221;0.3&#8243;][vc_column width=&#8221;3\/4&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; background_hover_color_opacity=&#8221;1&#8243; column_shadow=&#8221;none&#8221; tablet_text_alignment=&#8221;default&#8221; phone_text_alignment=&#8221;default&#8221; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_custom_heading source=&#8221;post_title&#8221; font_container=&#8221;tag:h2|font_size:24px|text_align:left|color:%23000000&#8243; google_fonts=&#8221;font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic&#8221; el_class=&#8221;subslant&#8221; css=&#8221;.vc_custom_1505451522887{margin-bottom: 30px !important;}&#8221;][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_custom_heading text=&#8221;\u5be9\u6838\u59d4\u54e1\u6703&#8221; font_container=&#8221;tag:h3|font_size:24|text_align:left|color:%230a0a0a&#8221; google_fonts=&#8221;font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:700%20bold%20regular%3A700%3Anormal&#8221;][vc_column_text]\u5be9\u6838\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u8077\u8cac\u70ba\u5354\u52a9\u8463\u4e8b\u6703\u7dad\u6301\u9ad8\u6c34\u5e73\u7684\u4f01\u696d\u7ba1\u6cbb\uff0c\u5c24\u5176\u662f\u5728\u96c6\u5718\u7684\u5be6\u8cea\u5167\u90e8\u7ba1\u63a7\uff0c\u5305\u62ec\u8ca1\u52d9\u3001\u71df\u904b\u3001\u5408\u898f\u3001\u8cc7\u8a0a\u79d1\u6280\u63a7\u5236\u65b9\u9762\uff0c\u63d0\u4f9b\u7368\u7acb\u610f\u898b\uff0c\u4ee5\u4fdd\u8b77\u8cc7\u7522\u53ca\u7dad\u6301\u8db3\u5920\u7684\u6703\u8a08\u8a18\u9304\uff0c\u9054\u81f3\u78ba\u4fdd\u7ba1\u7406\u5c64\u5728\u96c6\u5718\u5efa\u7acb\u53ca\u7dad\u6301\u4e00\u500b\u6709\u6548\u7ba1\u63a7\u74b0\u5883\u3002[\/vc_column_text][vc_empty_space height=&#8221;10px&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner el_class=&#8221;subcomp&#8221; width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u5be9\u6838\u59d4\u54e1\u6703\u7531\u4e09\u4f4d\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u7d44\u6210\uff0c\u5305\u62ec:<\/strong><\/p>\n<ul>\n<li>\u9ec3\u683c\u8ce2\u5148\u751f\uff08\u4e3b\u5e2d\uff09<\/li>\n<li>Chandra Mohan s\/o Rethnam\u5148\u751f<\/li>\n<li>\u911e\u61b2\u6c11\u5148\u751f<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u8acb\u6309\u4e0b\u5217\u6aa2\u8996:<\/strong>[\/vc_column_text]<div class=\"uavc-list-icon uavc-list-icon-wrapper ult-adjust-bottom-margin   \"><ul class=\"uavc-list\"><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-2722\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-2722 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-AC-Terms-of-Reference-20190510_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Terms of Reference \u2013 Audit Committee<\/a><\/span><\/div><\/li><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-3296\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-3296 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-AC-Terms-of-Reference-20190510_CHI.pdf\" target=\"_blank\" rel=\"noopener\">\u8463\u4e8b\u6703\u5be9\u6838\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/span><\/div><\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;20px&#8221;][vc_separator color=&#8221;custom&#8221; accent_color=&#8221;#dddddd&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_custom_heading text=&#8221;\u63d0\u540d\u59d4\u54e1\u6703&#8221; font_container=&#8221;tag:h3|font_size:24|text_align:left|color:%230a0a0a&#8221; google_fonts=&#8221;font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:700%20bold%20regular%3A700%3Anormal&#8221;][vc_column_text]\u63d0\u540d\u59d4\u54e1\u6703\u4e3b\u8981\u529f\u80fd\u662f\u5be9\u8996\u8463\u4e8b\u6703\u7684\u7d50\u69cb\u3001\u898f\u6a21\u3001\u7d44\u6210\uff08\u5305\u62ec\u80fd\u529b\u3001\u77e5\u8b58\u53ca\u7d93\u9a57\uff09\u53ca\u5c31\u8463\u4e8b\u6703\u7684\u7d44\u6210\u5411\u8463\u4e8b\u6703\u63d0\u4f9b\u5efa\u8b70\uff1b\u7269\u8272\u5408\u9069\u53ca\u5177\u8cc7\u683c\u7684\u6f5b\u5728\u8463\u4e8b\u6703\u6210\u54e1\uff1b\u53ca\u5c31\u586b\u88dc\u8463\u4e8b\u6703\u7a7a\u7f3a\u4eba\u9078\u4f5c\u51fa\u6311\u9078\u6216\u5411\u8463\u4e8b\u6703\u63d0\u51fa\u5efa\u8b70\uff1b\u53ca\u5c31\u8463\u4e8b\u4e4b\u59d4\u4efb\u3001\u7e8c\u4efb\u53ca\u7e7c\u4efb\u5b89\u6392\u5411\u8463\u4e8b\u6703\u63d0\u4f9b\u5efa\u8b70\u3002[\/vc_column_text][vc_empty_space height=&#8221;10px&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner el_class=&#8221;subcomp&#8221; width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u63d0\u540d\u59d4\u54e1\u6703\u7531\u56db\u4f4d\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u7d44\u6210\uff0c\u5305\u62ec: <\/strong><\/p>\n<ul>\n<li>\u674e\u7dad\u502b\u5148\u751f\uff08\u4e3b\u5e2d\uff09<\/li>\n<li>\u911e\u61b2\u6c11\u5148\u751f<\/li>\n<li>\u9ec3\u683c\u8ce2\u5148\u751f<\/li>\n<li>\u9673\u5bf6\u9cf3\u5973\u58eb<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u8acb\u6309\u4e0b\u5217\u6aa2\u8996:<\/strong>[\/vc_column_text]<div class=\"uavc-list-icon uavc-list-icon-wrapper ult-adjust-bottom-margin   \"><ul class=\"uavc-list\"><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-6685\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-6685 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-NC-Terms-of-Reference-20190510_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Terms of Reference \u2013 Nominating Committee<\/a><\/span><\/div><\/li><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-5460\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-5460 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-NC-Terms-of-Reference-20190510_CHI.pdf\" target=\"_blank\" rel=\"noopener\">\u8463\u4e8b\u6703\u63d0\u540d\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/span><\/div><\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;20px&#8221;][vc_separator color=&#8221;custom&#8221; accent_color=&#8221;#dddddd&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_custom_heading text=&#8221;\u85aa\u916c\u59d4\u54e1\u6703&#8221; font_container=&#8221;tag:h3|font_size:24|text_align:left|color:%230a0a0a&#8221; google_fonts=&#8221;font_family:Open%20Sans%3A300%2C300italic%2Cregular%2Citalic%2C600%2C600italic%2C700%2C700italic%2C800%2C800italic|font_style:700%20bold%20regular%3A700%3Anormal&#8221;][vc_column_text]\u85aa\u916c\u59d4\u54e1\u6703\u7684\u4e3b\u8981\u529f\u80fd\u662f\u5c31\u8207\u96c6\u5718\u6240\u6709\u8463\u4e8b\u3001\u4e3b\u7ba1\u53ca\u9ad8\u5c64\u7ba1\u7406\u4eba\u54e1\u76f8\u95dc\u7684\u6574\u9ad4\u85aa\u916c\u653f\u7b56\u5411\u8463\u4e8b\u6703\u63d0\u4f9b\u5efa\u8b70\uff0c\u53ca\u5be9\u8996\u8868\u73fe\u70ba\u672c\u7684\u85aa\u916c\u5b89\u6392\u3002<\/p>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;10px&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner el_class=&#8221;subcomp&#8221; width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u85aa\u916c\u59d4\u54e1\u6703\u7531\u4e09\u4f4d\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u7d44\u6210\uff0c\u5305\u62ec:<\/strong><\/p>\n<ul>\n<li>\u9673\u5bf6\u9cf3\u5973\u58eb\uff08\u4e3b\u5e2d\uff09<\/li>\n<li>Chandra Mohan s\/o Rethnam\u5148\u751f<\/li>\n<li>\u674e\u7dad\u502b\u5148\u751f<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; column_padding=&#8221;no-extra-padding&#8221; column_padding_position=&#8221;all&#8221; background_color_opacity=&#8221;1&#8243; column_border_width=&#8221;none&#8221; column_border_style=&#8221;solid&#8221;][vc_column_text]<strong>\u8acb\u6309\u4e0b\u5217\u6aa2\u8996:<\/strong>[\/vc_column_text]<div class=\"uavc-list-icon uavc-list-icon-wrapper ult-adjust-bottom-margin   \"><ul class=\"uavc-list\"><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-7242\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-7242 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-RC-Terms-of-Reference-20190510_ENG.pdf\" target=\"_blank\" rel=\"noopener\">Terms of Reference \u2013 Remuneration Committee<\/a><\/span><\/div><\/li><li><div class=\"uavc-list-content\" id=\"list-icon-wrap-8080\">\n<div class=\"uavc-list-icon  \" data-animation=\"\" data-animation-delay=\"03\" style=\"margin-right:13px;\"><div class=\"ult-just-icon-wrapper  \"><div class=\"align-icon\" style=\"text-align:center;\">\n<div class=\"aio-icon none \"  style=\"color:#c9282e;font-size:16px;display:inline-block;\">\n\t<i class=\"Defaults-arrow-circle-o-down\"><\/i>\n<\/div><\/div><\/div>\n<\/div><span  data-ultimate-target='#list-icon-wrap-8080 .uavc-list-desc'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  class=\"uavc-list-desc ult-responsive\" style=\"\"><a href=\"https:\/\/centurioncorp.com.sg\/wp-content\/uploads\/2020\/04\/CCL-RC-Terms-of-Reference-20190510_CHI.pdf\" target=\"_blank\" rel=\"noopener\">\u8463\u4e8b\u6703\u85aa\u916c\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/span><\/div><\/li><\/ul><\/div>[\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;20px&#8221;][vc_separator color=&#8221;custom&#8221; accent_color=&#8221;#dddddd&#8221;][vc_empty_space height=&#8221;10px&#8221;][vc_row_inner column_margin=&#8221;default&#8221; text_align=&#8221;left&#8221;][vc_column_inner column_padding=&#8221;no-extra-padding&#8221; 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