The composition of the Nomination and Remuneration Committee is as below:
1) Dr Sarinder Kumari A/P Oam Parkash (Chairperson, Senior Independent Non-Executive Director);
2) Dato' Siow Kim Lun (Member, Independent Non-Executive Director); 
3) Ms Tan Ler Chin (Member, Independent Non-Executive Director);
4) Tan Sri Dato' (Dr) Chew Chee Kin (Member, Non-Independent Non-Executive Director);
5) Evan Cheah Yean Shin (Member, Non-Independent Non-Executive Director);
6) Datuk Kwan Foh Kwai (Member, Independent Non-Executive Director); and
7) Puan Norchahya Binti Ahmad (Member, Independent Non-Executive Director).