Committees

Our Board of Directors has established four committees:

1. the Audit Committee comprises:
• Mr. Henry Tan Song Kok (Chairman)
• Mr. Loh Weng Whye
• Mr. Lam Bing Lun, Philip


Audit Committee Charter


2. the Remuneration Committee comprises:
• Mr. Kong Siu Chee (Chairman)
• Mr. Loh Weng Whye
• Mr. Lam Bing Lun, Philip
• Mr. Henry Tan Song Kok


Remuneration Committee Charter


3. the Nominating Committee comprises:
• Mr. Loh Weng Whye (Chairman)
• Mr. Lam Bing Lun, Philip
• Mr. Kong Siu Chee


Nominating Committee Charter


4. the Investment Committee comprises:
• Mr. Lam Bing Lun, Philip (Chairman)
• Mr. Kong Siu Chee
• Mr. Henry Tan Song Kok
• Mr. Loh Weng Whye