English

Board Committees

According to the relevant rules and regulations, the Company’s Board of Directors consists of the Audit Committee, the Nominating Committee and the Remuneration Committee with members as follow:

Audit Committee: The committee consists of three Independent Directors. Ooi Hoe Seong is the chairman and Toh Hock Ghim and Ling Chi are members.
Nominating Committee: The committee consists of three Independent Directors. Toh Hock Ghim is the chairman and Ooi Hoe Seong and Ling Chi are members.
Remuneration Committee: The committee consists of three Independent Directors. Ling Chi is the chairman and Ooi Hoe Seong and Toh Hock Ghim are members.