Board of Directors

• Audit Committee

  Mr. TAN Wee Seng (Chairman of the Audit Committee)

  Mr. ZHANG Yongyue

  Mr. GU Yunchang

  Terms of Reference for the Audit Committee

• Remuneration Committee

  Mr. ZHANG Yongyue (Chairman of the Remuneration Committee)

  Mr. LIN Zhong

  Mr. TAN Wee Seng

  Terms of Reference for the Remuneration Committee

• Nomination Committee

  Mr. LIN Zhong (Chairman of the Nomination Committee)

  Mr. GU Yunchang

  Mr. ZHANG Yongyue

  Terms of Reference for the Nomination Committee