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Remuneration Committee

In compliance with the CG Code, the Company has set up a Remuneration Committee consisting of three (3) members, one of whom is an executive Director, namely Mr Cheng Yoong Chong, and the other two were selected amongst the independent non-executive Directors, namely, Mr Ko Tak Fai, Desmond and Mr Yau Ming Kim, Robert.

The Remuneration Committee is responsible to review and develop the Group’s policy on remuneration for its Directors (including executive Directors) so as to attract and retain experienced & cohesive personnel required for the effective management of the Company and the Group effectively. Directors do not participate in decisions regarding their own remuneration.

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