Remuneration Committee

Dr Danny Oh Beng TeckChairman of the Remuneration Committee

Mr Gan Fong JekMember of the Remuneration Committee

Mr Allan Tan Poh ChyeMember of the Remuneration Committee

Our Remuneration Committee is guided by the following guidelines/principles which determines its responsibilities:

• Providing compensation packages at market rates to reward, attract, retain and motivate managers and Directors;
• Recommending to the Board all matters relating to remuneration of the Directors and top 5 key management personnel;
• Reviewing and recommending to the Board the terms of the service agreements of the Directors;
• Determining appropriateness of the remuneration of the Directors;
• Considering the disclosure requirements for Director’s and top 5 key management personnel remuneration as required by the Code and
• Administering the ecoWise Performance Share Plan.