| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jan 2022 |
| Salutation | MR |
| Name | LAI FOOK HOY |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman – Dato Seri Mokhtar Bin Mohd Jait (Independent and Non-Executive Director) Members: – Lam Voon Kean (Independent and Non-Executive Director) – Tsai Chia Ling (Non-Independent and Non-Executive Director) |