BOARD OF DIRECTORS

• List of Directors and their Role and Function

COMMITTEES

• Audit Committee
  Mr. Cai Jinliang (Chairman)
  Mr. Chin Hon Siang
  Mr. Chen Kwok Wang
  
  Terms of Reference
  
  
  
• Remuneration Committee
  Mr. Chin Hon Siang (Chairman)
  Mr. Cai Jinliang
  Ms. Li Zhuoyang
  
  Terms of Reference
  
  
  
• Nomination Committee
  Mr. Chin Hon Siang (Chairman)
  Mr. Cai Jinliang
  Ms. Li Zhuoyang
  
  Terms of Reference

OTHERS

• Whistleblowing Policy
• Memorandum and Articles of Association
• Procedures for a Shareholder to Propose a Person for Election as a Director
• Dissemination of Corporate Communications by Electronic Means