LIM CHYE HUAT (BOBBY LIM CHYE HUAT) - CHAIRMAN OF NOMINATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) CHIN MUI KHIONG (PETER CHIN MUI KHIONG) - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) LAI LIAN YEE - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR)