The role of the Audit Committee is to monitor and evaluate the effectiveness of the Manager's internal controls.

The Audit Committee reviews the quality and reliability of information prepared for inclusion in financial reports issued by the Manager. Apart from that, the Audit Committee is also responsible for the nomination of external auditors and reviewing the adequacy of external audits in respect of cost, scope and performance.

The Audit Committee is appointed by the Board from among the non-executive directors of the Manager, a majority of the members of the Audit Committee are required to be independent non-executive directors.

The members of the Audit Committee includes : Mr Lan Hong Tsung, David - Chairman of the Audit Committee Mrs. Sng Sow-Mei Mr Robert Douglas Pope