| Director Name | Audit Committee | Nomination Committee | Remuneration Committee |
|---|---|---|---|
| Ms. SHU Ping Chairman of the Board | Chairperson of the Nomination Committee | Member of the Remuneration Committee | |
| Mr. TAN Kang Uei, Anthony Independent Director | Member of the Audit Committee | Member of the Nomination Committee | Member of the Remuneration Committee |
| Mr. LIEN Jown Jing Vincent Independent Director | Member of the Audit Committee | Member of the Nomination Committee | Chairperson of the Remuneration Committee |
| Mr. TEO Ser Luck Independent Director | Chairperson of the Audit Committee | Member of the Nomination Committee | Member of the Remuneration Committee |
Legend
= Independent Director
= Chairperson
= Member
= Chairman of the Board