Board Committee
 
AUDIT COMMITTEE

Chairman
Michael Chan Wai Kwong (Lead Independent Director)

Members
Phillip Jeffrey Saile (Independent Director)
Heng Aik Yong (Independent Director)

 

REMUNERATION COMMITTEE

Chairman
Heng Aik Yong (Independent Director)

Members
Michael Chan Wai Kwong (Lead Independent Director)
Phillip Jeffrey Saile (Independent Director)

 

NOMINATING COMMITTEE

Chairman
Phillip Jeffrey Saile (Independent Director)

Members
Michael Chan Wai Kwong (Lead Independent Director)
Heng Aik Yong (Independent Director)