Audit Committee

              Mr Lok Kam Chong, John

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

              Independent Non-Executive Director
              Chairman, Board of Directors
              Member, Audit Committee
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              Mr Petrus Antonius Maria van Bommel

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

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

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