List of directors and their role and function

The Board has set up Audit Committee, Nomination Committee and Remuneration Committee. The membership information of these committees on which Board members serve is set out below: Audit Committee Nomination Committee Remuneration Committee Notes: (1) Mr. Pavel MARŠÍK is the chairman of the environmental, social and governance committee of the Company. (2) Mr. Cheong Thard HOONG is the chairman of