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## Non-executive Directors’ terms and compensation 

All non-executive Directors are appointed for up to three years by the Board of Directors, subject to any earlier requirements to stand for re-election as required by the Articles of Association (one-third of the Directors must stand for re-election at each AGM) and subject to further periods of renewal. 

## Audited information 

The fees for non-executive Directors in the table below reflects two-thirds of the total fees paid in cash and converted to US dollars. The remaining one-third was paid in market value shares (as approved by Shareholders) structured as nominal price options. These are shown in the share options table below. 

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1) 2012 fees for Peter Tan and Chang-Bun Yoon reflect nine months and three months respectively 

