1. Mr Shinobu Washizawa, Nomination Committee ("NC") Chairman (Non-Independent & Non-Executive Director) 2. Dato' Abdullah bin Mohd Yusof, NC Member (Independent & Non-Executive Director) 3. Datuk Syed Ahmad Helmy bin Syed Ahmad, NC Member (Independent & Non-Executive Director) 4. Mr Charles Tseng @ Charles Tseng Chia Chun, NC Member (Independent & Non-Executive Director)