Audit Committee Compensation Committee Nominating and Corporate Governance Committee Ms. Karen Yee Lynn Cheah Audit Committee Compensation Committee Nominating and Corporate Governance Committee Mr. Ulf Lothar Naujeck Compensation Committee Nominating and Corporate Governance Committee Mr. Koon Liang Ong Audit Committee Compensation Committee Mr. Khai Fei Wong Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member