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      4. 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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