Committee

Member

Terms of Reference

Audit Committee

Leung Man Chiu, Lawrence (Chairman)

Dell’Orto Renato

Chan Chi Chung, Simon

Remuneration Committee

Leung Man Chiu, Lawrence (Chairman)

Dell’Orto Renato

Chan Chi Chung, Simon

Gan Wee Sean

Gan Fock Wai, Stephen

Nomination Committee

Leung Man Chiu, Lawrence (Chairman)

Dell’Orto Renato

Chan Chi Chung, Simon