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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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