Nominating Committee

The Nominating Committee (“NC”) comprises three members, all of whom including the Chairman are Independent Non-executive Directors. The members of the NC are as follows:

Mr. E Hock Yap - Chairman

Mr. Henry Tan Song Kok - Member

Mr. Kong Siu Chee - Member

The NC has adopted terms of reference on 7 October 2010 and its principle functions are to:

1. identify and make recommendations to the Board on the appointment of new executive and non-executive directors, including making recommendations on the composition of the Board and Board Committees;

2. evaluate/monitor the effectiveness of the Board as a whole and the contributions of each director to the effectiveness of the Board;

3. recommend directors who are retiring by rotation

4. review the independence of each director.

Terms of reference [pdf attachment: e-torNC.pdf]

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