Audit Committee

Composition

Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong

Nomination Committee

Composition

Low Chee Keong (Chairman)
Alfred Donald Yap
Cheung Sum, Sam
Lo Kwok Kwei, David
Yang Yiu Chong, Ronald Jeffrey

Remuneration Committee

Composition

Low Chee Keong (Chairman)
Alfred Donald Yap
Cheung Sum, Sam
Yang Yiu Chong, Ronald Jeffrey
Ng Lai Man, Carmen

Constitutional Documents

Board Diversity Policy

Anti-Fraud and Anti-Corruption Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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