| Director Name | Audit Committee | Compensation Committee | Nomination Committee |
|---|---|---|---|
| Virginia Jaqveline Chan | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nomination Committee Nomination Committee |
| Alan Fung | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nomination Committee Nomination Committee |
| Soon Chong Seng | Member of the Audit Committee Audit Committee | Member of the Compensation Committee Compensation Committee | Member of the Nomination Committee Nomination Committee |
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