The Nomination and Remuneration Committee comprises: (1) Dato' Yusli Bin Mohamed Yusoff (Chairman, Senior Independent Non-Executive Director) (2) Dr. Nesadurai Kalanithi (Member, Independent Non-Executive Director) (3) Datin Hoi Lai Ping (Member, Independent Non-Executive Director) (4) Dr. Zunika Binti Mohamed (Member, Non-Independent Non-Executive Director)