Audit Committee
Mr. Fong Heng Boo (Chairman)
Mr. Chou Sean Yu
Dr. Wu Dongqing
Mr. Lim Ah Lay .
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 .