Audit and Risk Management Committee (“ARMC”)

Mr. Chia Heng Chian (Chairman)

Mr. Djohan Sutanto (Member)

Mr. Joseph Tan Chin Aik (Member)

Remuneration Committee (“RC”)

Mr. Joseph Tan Chin Aik (Chairman)

Mr. Djohan Sutanto (Member)

Mr. Chia Heng Chian (Member)

Nominating Committee (“NC”)

M. Djohan Sutanto (Chairman)

Mr. Tanoto Sau Ian (Member)

Mr. Joseph Tan Chin Aik (Member)