Board Risk Committee Guide

x ICT Information and Communications Technology ID Independent Director IIA Institute of Internal Auditors IIRC International Integrated Reporting Council ISO International Organization for Standardization IT Information Technology KMP Key Management Personnel KPI Key Performance Indicator KRI Key Risk Indicator LR SGX Listing Rules MAS Monetary Authority of Singapore MR SGX Mainboard Rules MRC Management Risk Committee NC Nominating Committee NED Non-Executive Director NI-NED Non-Independent Non-Executive Director OCEG Open Compliance Ethics Group RC Remuneration Committee SFA Securities and Futures Act SGX Singapore Exchange Limited SGX-ST Singapore Exchange Securities Trading Limited SID Singapore Institute of Directors The Code The (Singapore) Code of Corporate Governance 2018

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