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        Nomination Committee

        Miss Orasa Livasiri

        Independent Non-Executive Director
        Chairman, Board of Directors
        Chairman, Nomination Committee
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        Mr Charles Dean del Prado

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

        Independent Non-Executive Director
        Member, Nomination Committee
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        Mr Wong Hon Yee

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

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

        丁香婷婷