The Audit Committee comprises three Independent non-executive Directors are as follows :
 

Heng Su-Ling Mae (Chairman)

Tan Soon Liang (Member)

Sho Kian Hin (Member)
 

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Audit Committee ( Term of Reference )
 

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董事會審核委員會職權範圍

The Remuneration Committee comprises three Independent non-executive Directors are as follows:

Sho Kian Hin (Chairman)

Tan Soon Liang (Member)

Heng Su-Ling Mae (Member)

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Remuneration Committee ( Term of Reference )

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董事會薪酬委員會職權範圍

The Nomination Committee comprises three Directors are as follows:
Sho Kian Hin (Chairman)

Teo Cher Koon (Member)

Heng Su-Ling Mae (Member)
 

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Nomination Committee ( Term of Reference ) 

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董事會提名委員會職權圍

The Risk Management Committee comprises three Independent non-executive Directors are as follows:

Heng Su-Ling Mae (Chairman)

Tan Soon Liang (Member)

Sho Kian Hin (Member)