Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mark Allen Brisson
Yuen Fatt Yong
Sim Peng Thia
Swee Kheng Chua
Terence Wing Khai Yap

COMMITTEE CHARTERS

Code of Business Conduct and Ethics

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter