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            Remuneration Committee

            Mr Wong Hon Yee

            Independent Non-Executive Director
            Chairman, Remuneration Committee
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            Miss Orasa Livasiri

            Independent Non-Executive Director
            Chairman, Board of Directors
            Member, Remuneration Committee
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            Mr Charles Dean del Prado

            Non-Executive Director
            Member, Remuneration Committee
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            Mr Lok Kam Chong, John

            Independent Non-Executive Director
            Member, Remuneration Committee
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            Mr Tang Koon Hung, Eric

            Independent Non-Executive Director
            Member, Remuneration Committee
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            Terms of Reference

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