The Audit Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Audit Committee are to review and supervise our Group’s financial report process and internal control system.

Terms and Reference – Audit Committee

The Nomination Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Nomination Committee are to make recommendations to our Board on the appointment of Directors and senior management.

Terms and Reference – Nomination Committee

The Remuneration Committee was established on 19 June 2012 with written terms of reference and such terms of reference is available on the Stock Exchange’s website and Company’s website. The primary duties of the Remuneration Committee are to make recommendations to our Board on the remuneration policies and structure of the remuneration for the Directors and senior management and to set up a formal and transparent procedure for determination of such remuneration policies.

Terms and Reference – Renumeration Committee