Corporate Governance

Audit Committee

• Composition
  Mr. Anthony Griffiths(Chairman)
  Mr. Gerrit de Nys
  Professor Michael Enright

• Terms of Reference

Remuneration Committee

• Composition
  Mr. Anthony Griffiths(Chairman)
  Mr. Gerrit de Nys
  Professor Michael Enright
  Mr. Lo Hong Sui, Vincent

• Terms of Reference

updated 30th May, 2008