Here are the attendance of each director to his/her respective committee/s’ meetings.
1Mr. Chin Kok was a director until April 18, 2017.
2Mr. Lang Tao Yih was elected Director on April 18, 2017.
3Mr. Bernardo became a member of the Audit and Related Party Transactions Committee on May 9, 2017
4Mr. Lang Tao Yih, Mr. Pacis, and Ms. Saw became members of the Compensation and Remuneration Committee on May 9, 2017. On the same day, Mr. Bernardo was re-appointed to another Committee from the Compensation and Remuneration Committee.