AUDIT

STEVE NG

Chairman

LEE TZE WEE

Member

MICHAEL PUAH

Member

COMPENSATION

LEE TZE WEE

Chairman

STEVE NG

Member

MICHAEL PUAH

Member

NOMINATING & CORPORATE GOVERNANCE

STEVE NG

Chairman

LEE TZE WEE

Member

MICHAEL PUAH

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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