51
ANNUAL REPORT 2015/2016
Directors’ Statement
AUDIT AND RISK MANAGEMENT COMMITTEE (“ARMC”)
The members of the ARMC at the date of this statement are as follows:
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Mr Mark Anthony James Vaile
Dr Stanley Lai Tze Chang
The ARMC carried out its functions in accordance with Section 201B of the Act and the SGX Listing Manual,
and is guided by the Code of Corporate Governance. The ARMC’s function includes (but not limited to) the
following, the:
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their report on the financial statements and the assistance given by the Company’s officers to the
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Director
Director
Singapore
27 May 2016
