Corporate Governance

Audit Committee

Mr. Tan Chek Kian (Chairman)

Mr. Chan Yang Kan

Mr. Ang Yong Sheng, Jonathan

Terms of References

Remuneration Committee

Mr. Chan Yang Kang (Chairman)

Mr. Tan Chek Kian

Mr. Ang Yong Sheng, Jonathan

Terms of References

Nomination Committee

Mr. Chua Chwee Lee (Chairman)

Mr. Tan Chek Kian

Mr. Chan Yang Kang

Terms of References

Amended and Restated Memorandum and Articles of Association List of Directors and Their Roles and Functions Company Information Sheet Procedures for a Shareholder to propose a person for election as a Director of the Company