Chairperson Member Audit Financial Expert
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Ms. Ng Yah Ling
Mr. Wu Wai Kong
Mr. Ang Woei Shang
Mr. Goh Kok E
Mr. Goh Kok Foong

COMMITTEE CHARTERS

Code of Business Conduct and Ethics

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter