Remuneration Committee

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

Mr. Kong Siu Chee - Chairman

Mr. Henry Tan Song Kok - Member

Mr. E Hock Yap - Member

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

1. implement and administer the Management Grant and the CNTD Share Option Scheme;

2. review and recommend to the Board a framework of remuneration for the Directors and key executives, covering all aspects of remuneration such as fees, salaries, allowances, bonuses, options and benefits-in-kind;

3. review and determine the specific remuneration packages for each executive Director and senior management.

The members of the RC do not participate in any decision concerning their own remuneration.

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