1. Datuk Zainun Aishah Binti Ahmad, Independent Non-Executive Director (Chairman of Remuneration Committee) 2. Leou Thiam Lai, Senior Independent Non-Executive Director (Member of Remuneration Committee) 3. Choong Kai Fatt, Executive Director (Member of Remuneration Committee) 4. Choong Khoi Onn, Executive Director (Member of Remuneration Committee)