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The Nomination Committee is responsible for ensuring that there are fair and transparent procedures for the appointment of directors to the Board. The Nomination Committee's authority and duties are set out in written terms of reference which specify, amongst other things, that it must comprise at least three members, the majority of whom are independent non-executive directors.

Members of the Nomination Committee are:

Dr Vince Feng (Chairman)

Li Tzar Kai, Richard

Prof Wong Yue Chim, Richard

Dr Allan Zeman

Chiang Yun