Remuneration Committee

              Mr Wong Hon Yee

              Independent Non-Executive Director
              Chairman, Remuneration Committee
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              Miss Orasa Livasiri

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

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

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

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

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