Composition
Mr Chin Chee Kong (Chairman, Independent Non-Executive Director)
Mr Ng Lip Yong (Independent Non-Executive Director)
Ms Sum Leng Kuang (Independent Non-Executive Director)

BOARD RISK MANAGEMENT COMMITTEE

Composition
Ms Sum Leng Kuang (Chairman, Independent Non-Executive Director)
Mr Chin Chee Kong (Independent Non-Executive Director)
Mr Ng Lip Yong (Independent Non-Executive Director)

NOMINATION AND REMUNERATION COMMITTEE

Composition
Mr Ng Lip Yong (Chairman, Independent Non-Executive Director)
Mr Chin Chee Kong (Independent Non-Executive Director)
Ms Sum Leng Kuang (Independent Non-Executive Director)