Risk Management Committee

Resolution was passed during Board of Directors’ Meeting No. 10 / 2015 to establish Risk Management Committee. The purpose of the Risk Management Committee is to perform centralized oversight and policy setting of risk management activities and to provide communication to the Board of Directors regarding important risks and related risk management activities. The Company is in the process of establishing Risk Management Committee. Information pertaining to the committee shall be posted on the Company’s website once available. Members of the Risk Management Committee are as followings:

Members of the Risk Management Committee Position
1. Dr. Siri Gajarerndee Chairman of Risk Management Committee (Independent Director)
2. Mr. Roland Pang Tze Vui Risk Management Committee Member
3. Mr. Lee Chye Tek Lionel Risk Management Committee Member
4. Mr. Tan Chin Kwang Johnson Risk Management Committee Member
5. Mr. Sataporn Amornvorapak Risk Management Committee Member