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  1. 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

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