| Date of change | 21 Aug 2018 |
| Name | MADAMÂ LAM VOON KEAN |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(i) Lam Voon Kean (Chairman/Independent Non-Executive Director) (ii) Lai Fook Hoy (Member/ Independent Non-Executive Director) (iii) Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali (Member/ Independent Non-Executive Director) |