Chairmen:
David Wang
(Independent Director)

Member:
Lawrence Kwan
(Independent Non-Executive Director)

Er Kwong Wah
(Independent Non-Executive Director)

>> Audit Committee

>> Nominating Committee

Lawrence Kwan
Independent Non-Executive Director

Mr Kwan was appointed as an Independent Non-Executive Director of Firstlink Investments Corporation Limited, Chairman of the Nominating Committee and a member for both the Audit and Remuneration Committees on 2 November 2009.

Mr Kwan was the managing director of a firm of corporate secretarial and share registrar services provider till his retirement in January 2005. He has more than 30 years experience in the fields of financial services and professional corporate secretarial services. He is a Board Member of the Accounting and Corporate Regulatory Authority, Singapore (ACRA).

Mr Kwan is a fellow of the Institute of Chartered Secretaries and Administrators, UK. He is currently the Vice Chairman of the Singapore Association of the Institute of Chartered Secretaries and Administrators (SAICSA) and also chaired the Corporate Secretarial Practice subcommittee of SAICSA. He also holds a Master of Business Administration from the University of East London. He is also a graduate member of the Australian Institute of Company Directors.