The Audit Committee comprises three Independent non-executive Directors are as follows:
Mr. Lim Siang Kai ( Chairman )
Mr. Tan Soon Liang ( Member )
Mr. Soh Beng Keng ( 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:
Mr. Tan Soon Liang ( Chairman )
Mr. Lim Siang Kai ( Member )
Mr. Soh Beng Keng ( 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 Independent non-executive Directors are as follows:
Mr. Soh Beng Keng ( Chairman )
Mr. Lim Siang Kai ( Member )
Mr. Tan Soon Liang ( Member ) 
 

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Nomination Committee ( Term of Reference ) 
Nomination procedures for Directors

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董事會提名委員會職權圍

股東提名董事候選人程式

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The Risk Management Committee comprises three Independent non-executive Directors are as follows:
Mr. Lim Siang Kai ( Chairman )
Mr. Tan Soon Liang ( Member )
Mr. Soh Beng Keng ( Member )