| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Anita Pushparani Dorett Independent Director | member of Audit Committee | member of Compensation Committee | chairperson of Nominating and Corporate Governance Committee |
| Lim Boon Yew Gary Independent Director | member of Audit Committee | chairperson of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Yap Chin Yee Richard Independent Director | chairperson of Audit Committee | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
| Ernest Fong Independent Director | member of Compensation Committee | member of Nominating and Corporate Governance Committee |
Legend
= Independent Director
= Chairperson
= Member