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

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