Remuneration Committee

Mr. Wong Hon Yee

Independent Non-Executive Director
Remuneration Committee Chairman
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Miss Orasa Livasiri

Independent Non-Executive Director
Chairman of the Board of Directors
Remuneration Committee Member
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Mr. Benjamin Loh Gek Lim

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

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

Independent Non-Executive Director
Remuneration Committee Member
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Terms of Reference