BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

• Composition
  Mr. Yap Fat Suan, Henry (Chairman)
  Mr. Cui Liguo
  Mr. Hooi Hing Lee
• Terms of Reference

Remuneration Committee

• Composition
  Mr. Yap Fat Suan, Henry (Chairman)
  Mr. Ko Chun Shun, Johnson
  Mr. Cui Liguo
  Mr. Hooi Hing Lee
• Terms of Reference

Nomination Committee

• Composition
  Mr. Cui Liguo (Chairman)
  Mr. Ko Chun Shun, Johnson
  Mr. Yap Fat Suan, Henry
  Mr. Hooi Hing Lee
• Terms of Reference

POLICIES

• Anti-corruption Policy
• Board Nomination Policy
• Diversity Policy
• Dividend Policy
• Inside Information Disclosure Policy
• Shareholders Communication Policy
• Sanctions Policy
• Whistleblowing Policy

updated 2nd October, 2025