PC PARTNER (pc partner) announced the scope of authority of its nominating committee, which is established by the board of directors for the purpose of establishing a strong and independent board of directors and ensuring that the appointment and reappointment of directors are formal and transparent. The nominating committee will be responsible for identifying suitable director candidates, reviewing board succession plans, reviewing training and professional development plans, and evaluating the board's performance. The committee shall consist of at least three members, the majority of whom shall be independent individuals. The chairman of the committee shall be an independent director among the members. In addition, the committee will conduct annual director independence assessments in accordance with the Singapore Code of Corporate Governance and other relevant regulations. The scope of authority document was adopted by the nominating committee on November 12, 2024, and approved by the board of directors.

PC PARTNER (pc partner) announced the scope of authority of its nominating committee, which is established by the board of directors for the purpose of establishing a strong and independent board of directors and ensuring that the appointment and reappointment of directors are formal and transparent. The nominating committee will be responsible for identifying suitable director candidates, reviewing board succession plans, reviewing training and professional development plans, and evaluating the board's performance. The committee shall consist of at least three members, the majority of whom shall be independent individuals. The chairman of the committee shall be an independent director among the members. In addition, the committee will conduct annual director independence assessments in accordance with the Singapore Code of Corporate Governance and other relevant regulations. The scope of authority document was adopted by the nominating committee on November 12, 2024, and approved by the board of directors.