LIM CHYE HUAT (BOBBY LIM CHYE HUAT) - CHAIRMAN OF REMUNERATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT - MEMBER OF REMUNERATION COMMITTEE (NON INDEPENDENT AND NON EXECUTIVE DIRECTOR) LAI LIAN YEE - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)