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