Remuneration Committee

Mr. Chou Sean Yu (Chairman)
Dr. Wu Dongqing
Mr. Kwan Mei Kam
Mr. Lim Ah Lay
Mr. Fong Heng Boo

Nomination Committee

Mr. Kwan Mei Kam (Chairman)
Ms. Kwan Shu Ming
Mr. Chou Sean Yu
Dr. Wu Dongqing .

Reply Form

Procedures For Shareholders To Propose A Person For Election As A Director

Shareholders’ Communication Policy

List of Directors and their Role and Function

Amended And Restated Memorandum And Articles Of Association