PANG KIM SOO - CHAIRMAN OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) HA TIUEN KIONG - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) FELIX WONG KHUNG CHUI - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) LYNDA CHONG HUI LYN - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)