FARCOM

The Committee, among other functions, oversees the design and implementation of the Company’s internal control and risk management systems, and periodically review and assess the adequacy of the Company’s internal control systems, both financial and non-financial. Also, the Committee reviews and advises the Board on accounting policies to be used in the preparation of the Company’s audited financial statements.

The Committee currently consists of six (5) members: three (3) Executive Directors and 2 Non-Executive Directors. The members of FARCOM are:

GENCOM

GENCOM, among other functions, oversees and makes recommendation to the Board with respect to the implementation of the Company’s business strategies, capital expenditure, regulatory compliance, Directors’ annual performance target and compensation, as well as other human resources matters. The Committee also ensures that the Company’s Ethics and Conduct Policy is complied with.

The Committee currently consists of five (5) members: 3 Executive Directors and two (2) Non-Executive Directors.

The members of GENCOM are:

The Committees meet 4 times in each financial year, and may convene additional meetings if the need arises.