AUDIT COMMITTEE

• The Audit Committee is established by the Board of Directors (the “Board”) of the Corporation to enhance its oversight capability over the company’s financial reporting, internal control system, internal and external audit processes, and compliance with applicable laws and regulations. The Committee oversees senior management in establishing and maintaining an adequate, effective, and efficient internal control framework to safeguard assets, ensure accurate reporting, and manage compliance.

CORPORATE GOVERNANCE COMMITTEE

• The Corporate Governance Committee (the “Committee”) is appointed by the Board of Directors (“Board”) of the Corporation to assist the Board in performing its corporate governance responsibilities. The Committee is responsible for ensuring the Corporation’s adherence to the principles of good corporate governance and overseeing the periodic performance evaluation of the Board, its committees, and executive management.

EXECUTIVE COMMITTEE

• The Executive Committee is established to assist the Board of Directors (“Board”) of the Corporation during the intervals between Board meetings by exercising delegated authority to ensure the efficient management and direction of the corporate affairs of the Corporation.