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Ir _title

Corporate Governance

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Members of the Audit Committee
Arrow _blue Mr. Justin Tan Wah Joo (Chairman)
Arrow _blue Mr. Alan Howard Smith

Arrow _blue Mr. Lam Wai Hon, Ambrose
TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Members of the Remuneration Committee
Arrow _blue Mr. Alan Howard Smith (Chairman)
Arrow _blue Tan Sri Lim Kok Thay
Arrow _blue Mr. Lam Wai Hon, Ambrose
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Members of the Nomination Committee
Arrow _blue Mr. Alan Howard Smith (Chairman)
Arrow _blue Tan Sri Lim Kok Thay
Arrow _blue Mr. Lam Wai Hon, Ambrose
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

MEMORANDUM OF CONTINUANCE AND BYE-LAWS

PROCEDURES FOR SHAREHOLDERS TO PROPOSE PERSON(S) FOR ELECTION AS DIRECTOR(S)


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