Securities and Futures Commission / Audit committee / One International Finance Centre / D. Audit committee / A. Remuneration Committee / Physical Board / B. Nomination Committee / Nomination committee / Remuneration committee / C. Corporate Governance Committee / / /
Position
director of the issuer / Auditor / CEO / director of a subsidiary / COMPANY SECRETARY / General / chairman / proposed director / term non-executive director / Chairman and Chief Executive Officer / Director / Annual General / non-executive director / chief executive officer / external auditor / EXECUTIVE / independent non-executive director / /