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      Audit Committee

      Mr Lok Kam Chong, John

      Independent Non-Executive Director
      Chairman, Audit Committee
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      Miss Orasa Livasiri

      Independent Non-Executive Director
      Chairman, Board of Directors
      Member, Audit Committee
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      Mr Petrus Antonius Maria van Bommel

      Non-Executive Director
      Member, Audit Committee
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      Mr Tang Koon Hung, Eric

      Independent Non-Executive Director
      Member, Audit Committee
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      Terms of Reference

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