Camsing Global Camsing International Boxin Holding Global EduHub Nature's Farm

Entrepreneur Business Centre, #05-16,
18 Kaki Bukit Road 3, Singapore 415978
Tel: (65) 6748 9818
Fax: (65) 6744 2274
Email: chl@camsing.com

Website: www.camsinghealthcare.com

Board Committees

There are three committees under the Board, namely the Audit Committee, the Remuneration Committee and the Nominating Committee.

Audit Committee:

The Board has established an Audit Committee with written terms of reference which clearly set out its authority and duties.

The Audit Committee comprises all Independent Non-Executive Directors, namely Mr. Lau Chin Hock Kenneth Raphael (Chairman), Mr. Maurice Tan Huck Liang and Mr. Ong Wei Jin. The Board is satisfied that these Directors possess relevant qualifications and management expertise to enable them to discharge fully the duties of the Audit Committee.

Remuneration Committee:

The Board has established a Remuneration Committee with written terms of reference which clearly set out its authority and duties.

The Remuneration Committee comprises all Independent Non-Executive Directors, namely Mr. Maurice Tan Huck Liang as the Chairman, Mr. Lau Chin Hock Kenneth Raphael and Mr. Ong Wei Jin.

Nominating Committee:

The Board has established a Nominating Committee with written terms of reference which clearly set out its authority and duties.

The Nominating Committee comprises all Independent Non-Executive Directors, namely Mr. Maurice Tan Huck Liang as the Chairman, Mr. Lau Chin Hock Kenneth Raphael and Mr. Ong Wei Jin.