Frankie Fan
Executive Chairman and CEO
Investor Relations
Corporate
The Board of Directors, executive management team, and the governance framework guides EGP Energy Corporation Limited as we deliver smarter, greener energy infrastructure.
Leadership
BOARD OF DIRECTORS
Nicholas Fan
Executive Director
Tay Peng Huat
Lead Independent Director
Ho Sing
Independent Director
Ng Sook Zhen
Independent Director
Leadership
MANAGEMENT TEAM
Frankie Fan
Executive Chairman and CEO
Nicholas Fan
Executive Director
Dennis Li
General Manager
Eric Lim
Financial Controller
Lina Wang
Assistant General Manager
Governance
CORPORATE STRUCTURE
Board and management reporting structure of EGP Energy Corporation Limited.
EGP Energy Corporation Limited
EGP Smart Energy Pte. Ltd.
(EGPSE)
EGP Vision Pte. Ltd.
(EGPV)
Governance
CORPORATE GOVERNANCE
EGP Energy recognises the importance of corporate governance and the maintenance of high standards of accountability to shareholders. We will continue to enhance our corporate governance practices appropriate to the conduct and growth of our business and to review such practices from time to time to ensure compliance with the Code of Corporate Governance 2018 issued by the Monetary Authority of Singapore.
Audit and Risk Management Committee
- Mr Tay Peng Huat (Chairman)
- Mr Ho Sing
- Ms Ng Sook Zhen
Nominating Committee
- Ms Ng Sook Zhen (Chairman)
- Mr Tay Peng Huat
- Mr Ho Sing
- Mr Frankie Fan
Remuneration Committee
- Mr Ho Sing (Chairman)
- Mr Tay Peng Huat
- Ms Ng Sook Zhen
Policy Documents
Whistle Blowing Policy
Document available soon
Anti-Bribery, Corruption and Money Laundering Policy
Document available soon
Other Policies
Document available soon