OVERVIEW

The Company strives to attain high standards of corporate governance. The Board believes that effective corporate governance will continue to improve transparency, risk controls and ultimately enhance shareholders' value.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  TAN Leng Cheng, Aaron (Chairman)
  CHING Yu Lung
  IP Wai Lun, William
  
  Terms of Reference
  
  

• Remuneration Committee
  TAN Leng Cheng, Aaron (Chairman)
  CHING Yu Lung
  IP Wai Lun, William
  
  Terms of Reference
  
  

• Nomination Committee
  CHU Kut Yung (Chairman)
  TAN Leng Cheng, Aaron
  CHING Yu Lung
  IP Wai Lun, William
  
  Terms of Reference
  
  

updated 2nd July, 2025