The Composition of the Risk Management Committee shall be as follows: 1. Encik Syed Jabed Islam - Independent Non-Executive Director (Chairman) 2. Dato' Bahudin Bin Mansor - Independent Non-Executive Director (Member) 3. Dato' Abd Aziz Bin Haji Sheikh Fadzir - Non-Independent and Non-Executive Director (Member) 4. Encik Ismail Bin Mustaffa - Executive Director (Member)