DKSH Holdings (Malaysia) Berhad set up the Remuneration Committee by way of merging with its Nominating Committee to be known as "Nominating and Remuneration Committee" with effect from February 19, 2020. The composition of the Nominating and Remuneration Committee shall be as follows: 1. Lee Chong Kwee (Chairman of Nominating and Remuneration Committee) - Senior Independent Non-Executive Director 2. Stephen John Ferraby (Member of Nominating and Remuneration Committee) -Non-Independent Non-Executive Chairman 3. Datuk Haji Abdul Aziz bin Ismail (Member of Nominating and Remuneration Committee) - Independent Non-Executive Director