Corporate Governance

Executive Committee

Members
Mr. Ho Wong Meng (Committee Chairman)
Mr. Aurelio Jr. Dizon Tablante

---

Audit Committee

Members
Mr. Cheng Hong Wai (Committee Chairman)
Mr. Lau Ka Ho
Ms. Danica Ramos Lumawig

• TERMS OF REFERENCE - AUDIT COMMITTEE

---

Remuneration Committee

Members
Mr. Lau Ka Ho (Committee Chairman)
Mr. Cheng Hong Wai
Ms. Danica Ramos Lumawig

• TERMS OF REFERENCE - REMUNERATION COMMITTEE

---

Nomination Committee

Members
Ms. Danica Ramos Lumawig (Committee Chairman)
Mr. Ho Wong Meng
Mr. Cheng Hong Wai

• TERMS OF REFERENCE - NOMINATION COMMITTEE

---