Remuneration Committee

Mr Wong Hon Yee

Independent Non-Executive Director
Chairman, Remuneration Committee
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Miss Orasa Livasiri

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

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

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

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