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                Nomination Committee

                Miss Orasa Livasiri

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

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

                Independent Non-Executive Director
                Member, Nomination Committee
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                Mr Wong Hon Yee

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

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

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