Audit Committee

Mr. Lok Kam Chong, John

Independent Non-Executive Director
Audit Committee Chairman
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Miss Orasa Livasiri

Independent Non-Executive Director
Chairman of the Board of Directors
Audit Committee Member
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Mr. Paulus Antonius Henricus Verhagen

Audit Committee Memeber
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Mr. Tang Koon Hung, Eric

Independent Non-Executive Director
Audit Committee Member
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Terms of Reference