Board Nomination and Remuneration Committee: -------------------------------------------------------------------- 1) Datuk Seri Abu Seman Bin Haji Yusop - Independent Non-Executive Director (Chairman) 2) Mr Liang Ah Lit @ Nyah Chung Mun - Independent Non-Executive Director (Member) 3) Mr Chong Chee Siong - Independent Non-Executive Director (Member) 4) Mr Chong Peng Khang - Independent Non-Executive Director (Member)