Audit Committee
The audit committee has three members, namely, Mr. YU Hon To, David, Mr. SIT Kien Ping, Peter and Mr. TAN Hock Seng, Peter. They are all independent non-executive Directors. Mr. YU Hon To, David is the Chairman of the audit committee.

Remuneration Committee
The remuneration committee has four members, namely, Mr. SIT Kien Ping, Peter, Mr. YU Hon To, David, Mr. TAN Hock Seng, Peter and Mr. TIONG Kiew Chiong. Except Mr. TIONG, the rest are all independent non-executive Directors. Mr. SIT Kien Ping, Peter is the Chairman of the remuneration committee.

Nomination Committee
The nomination committee has four members, namely, Mr. TAN Hock Seng, Peter, Mr. SIT Kien Ping, Peter, Mr. YU Hon To, David and Mr. TIONG Kiew Chiong. Except Mr. TIONG, the rest are all independent non-executive Directors. Mr. TAN Hock Seng, Peter is the Chairman of the nomination committee.