LIM CHYE HUAT (BOBBY LIM CHYE HUAT) - CHAIRMAN OF REMUNERATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR) DATO RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT - MEMBER OF REMUNERATION COMMITTEE (NON INDEPENDENT EXECUTIVE DIRECTOR) CHIN MUI KHIONG (PETER CHIN MUI KHIONG) - MEMBER OF REMUNERATION COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR)