Corporate Governance

Director	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
CHUA Yeow Tong Clement	(1)	(1)	(1)(2)
SCHROEDER Norman	(1)	(1)(2)	(1)
TANG Shaun Youwei	(1)(2)(3)	(1)	(1)

(1) Committee member

(2) Committee chairperson

(3) Audit committee financial expert

Corporate Governance
I.Code of Business Conduct and Ethics
II.Whistleblower Policy
III.Insider Trading Policy

Corporate Governance
I.Audit Committee Charter
II.Compensation Committee Charter
III.Nominating and Corporate Governance Committee Charter