| Director | Audit Committee | Compensation Committee | Nominating Committee |
| Tung Kok Keow | (1) | (1) | (1)(2) |
| Lawrence Leighton | (1) | (1)(2) | (1) |
| David Chung-Hua Bolocan | (1)(2)(3) | (1) | (1) |
(1) Committee member
(2) Committee chairman
(3) Audit committee financial expert
