The Board and Management of Dyna-Mac firmly believe that high standards of corporate governance are essential to the sustainability of its business and performance. The Company adopts corporate governance practices which are in conformity with the principles and guidelines of the Code of Corporate Governance 2012 by the Singapore Exchange Securities Trading Limited.

Click here for the report which describes the Company's Corporate Governance practices with specific reference to the Code.

Board Committees

Dyna-Mac has three Board Committees which assist in the discharge of the Board's responsibilities:

Audit Committee

Mr Tan Soo Kiat
Chairman
Dr Ong Seh Hong
Member
Mr Chor How Jat
Member
Ms Lee Kim Lian Juliana
Member


Remuneration Committee

Dr Ong Seh Hong
Chairman
Mr Tan Soo Kiat
Member
Mr Chor How Jat
Member
Ms Lee Kim Lian Juliana
Member


Nominating Committee

Ms Lee Kim Lian Juliana
Chairman
Dr Ong Seh Hong
Member
Mr Chor How Jat
Member
Mr Tan Soo Kiat
Member

Sustainability at Dyna-Mac

At Dyna-Mac, sustainability means building businesses that deliver long-term shareholder value and growth.

We seek to adhere this through a disciplined and accountable approach founded on high standards of corporate governance and integrity, incorporating long-term consideration of economic, environmental and social issues. We aim to create value for our shareholders, as well as customers, employees, suppliers, contractor partners and the communities in which we operate.