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BOARD COMMITTEES

AUDIT & RISK MANAGEMENT COMMITTEE

LIM HO SENG Chairman

SOH GIM TEIK Vice-Chairman

WONG MENG YENG

LAWRENCE STEPHEN BASAPA

CHEW CHOON SOO

NOMINATING COMMITTEE

WONG MENG YENG Chairman

KRIS TAENAR WILUAN

LIM HO SENG

LAWRENCE STEPHEN BASAPA

SOH GIM TEIK

REMUNERATION COMMITTEE

CHEW CHOON SOO Chairman

LIM HO SENG

WONG MENG YENG

LAWRENCE STEPHEN BASAPA

SOH GIM TEIK