Committee Composition

Investor Relations

Composition Of Board And Board Committees In 2016

Board Members Audit Committee Executive Resource and Compensation Committee Finance and Investment Committee Nominating
Committee
Risk
Committee
Ng Kee Choe1 C C C
Lim Ming Yan
John Powell Morschel2   M M  
Simon Claude Israel3   M M M
Euleen Goh Yiu Kiang4 C     M
Tan Sri Amirsham Bin A Aziz5 M       C
Stephen Lee Ching Yen6   M   M  
Dr Philip Nalliah Pillai7 M M
Kee Teck Koon8     M M

Denotes: C – Chairman M – Member

Notes:

1Appointed as Chairman of the Executive Resource and Compensation Committee, Finance and Investment Committee and Nominating Committee on 18 April 2016.

2 Appointed as a Member of Finance and Investment Committee and Nominating Committee on 18 April 2016.

3 Appointed as a Member of Executive Resource and Compensation Committee, Finance and Investment Committee and Nominating Committee on 18 April 2016.

4 Appointed as Chairman of Audit Committee and as a Member of Risk Committee on 18 April 2016.

5 Appointed as Chairman of Risk Committee and as a Member of Audit Committee on 18 April 2016.

6 Appointed as a Member of Executive Resource and Compensation Committee and Nominating Committee on 18 April 2016.

7 Appointed as a Member of Audit Committee and Risk Committee on 18 April 2016.

8 Appointed as a Member of Finance and Investment Committee and Risk Committee on 18 April 2016.