Board of Trustees Subcommittees (as at 31 March 2024) # Non Board of Trustee member Academic and Research Committee Mr Quek Gim Pew Chairman Mr Lim Kang Song Member Mr Amit Midh Member Mr Scott Maguire# Member Advancement Committee Mr Robert Chew Chairman Ms Tan Min Lan Member Mr Poh Kay Leong# Member Audit and Risk Committee Mr Ramlee Bin Buang Chairman Ms May Loh Bee Bee Member Ms Jenny Tan# Member Executive Committee Mr Lee Tzu Yang Chairman Ms Lim Wan Yong Member Dr Fidah Alsagoff Member Mr Robert Chew Member Finance Committee Ms Low Sin Leng Chairman Ms Deborah Lee Siew Yin Member Mr Tan Peng Yam Member Ms Karen Loon# Member Investment Committee Dr Fidah Alsagoff Chairman Ms Tan Min Lan Member Ms May Loh Bee Bee Member Mr Bill Chua# Member Mr Young Lok Kuan# Member Promotion and Development Committee Ms Tan Ing Hwee Chairman Mr Lim Kang Song Member BOARD COMMITTEES The Board has established the following board subcommittees to assist the Board to fulfil its fiduciary duties and to oversee key issues of pertinence to the strategic development of the University: • Executive Committee ensures effective Board of Trustees and Board of Trustees Committees as well as to provide oversight and policy guidance on human resource, information technology and enterprise risk management matters. • Academic and Research Committee provides oversight and policy guidance for the academic concerns of the University. • Advancement Committee oversees fundraising as well as stakeholder and Alumni relations. • Audit and Risk Committee ensures an effective accountability framework for examining and reviewing all systems and methods of control. • Finance Committee provides oversight and policy guidance on the financial affairs of the University. • Investment Committee provides oversight and policy guidance on the management of investments to the University. • Promotion and Development Committee oversees marketing and communications plans of the University. p. 53 ANNUAL REPORT 2023/24
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