AUDIT

STEVE NG

Chairman

JEREMY ROBERTS

Member

FERN THOMAS

Member

COMPENSATION

ALEX CHUA

Chairman

JEREMY ROBERTS

Member

STEVE NG

Member

NOMINATING & CORPORATE GOVERNANCE

JEREMY ROBERTS

Chairman

ALEX CHUA

Member

STEVE NG

Member

COMMITTEE CHARTERS

Audit Committee Charter

Compensation Committee Charter

Nominating and Corporate Governance Committee Charter

Rules and Procedures of BOD Meetings

COOKIE USAGE

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