AUDIT COMMITTEE

Mr. Siek Wei Ting (Chairperson)

Mr. Selva Bryan Ratnam

Mr. Andrew Chow Heng Cheong

REMUNERATION COMMITTEE

Mr. Andrew Chow Heng Cheong (Chairperson)

Mr. Selva Bryan Ratnam

Mr. Siek Wei Ting

NOMINATION COMMITTEE

Mr. Lee Shieh-Peen Clement (Chairperson)

Ms. Tai Ho Yan Olive

Mr. Selva Bryan Ratnam

Mr. Andrew Chow Heng Cheong

Mr. Siek Wei Ting

FINANCE AND RISK COMMITTEE

Mr. Lee Shieh-Peen Clement (Chairperson)

Mr. Andrew Chow Heng Cheong

Mr. Siek Wei Ting