1. Latifah Binti Abdul Latiff - Independent Non Executive Director (Chairperson of the Nominating and Remuneration Committee) 2.Christopher Koh Swee Kiat - Independent Non Executive Director (Member of the Nominating and Remuneration Committee) 3. Ding Lien Bing - Non Independent Non Executive Director (Member of the Nominating and Remuneration Committee)