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Board Committee Composition

Independent Director Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee Risk Management Committee
Mr Kwa Chong Seng Independent Director Nominating & Governance Committee Remuneration & Staff Development Committee
Mr Loh Boon Chye
Mr Thaddeus Beczak Independent Director Risk Management Committee
Ms Chew Gek Khim Independent Director Nominating & Governance Committee Remuneration & Staff Development Committee
Ms Jane Diplock AO Independent Director Audit Committee Risk Management Committee
Mr Kevin Kwok Independent Director Audit Committee Nominating & Governance Committee Risk Management Committee
Mr Liew Mun Leong Audit Committee Nominating & Governance Committee Remuneration & Staff Development Committee
Mr Lim Chin Hu Nominating & Governance Committee Risk Management Committee
Ms Lim Sok Hui (Mrs Chng Sok Hui) Risk Management Committee
Mr Ng Wai King Independent Director Remuneration & Staff Development Committee
Mr Subra Suresh Independent Director Nominating & Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board
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