Name	Designation	Directorship
AUDIT AND RISK MANAGEMENT COMMITTEE
Ng Ing Peng	Chairman	Independent Non-Executive Director
Dato' Azlam Shah Bin Alias	Member	Independent Non-Executive Director
Brahmal A/L Vasudevan	Member	Non-Independent Non-Executive Director
NOMINATION AND REMUNERATION COMMITTEE
Leng Choo Yin	Chairman	Independent Non-Executive Director
Ng Ing Peng	Member	Independent Non-Executive Director
Brahmal A/L Vasudevan	Member	Non-Independent Non-Executive Director
CORPORATE RESPONSIBILITY COMMITTEE
Dato' Azlam Shah Bin Alias	Chairman	Independent Non-Executive Director
Ong Chu Jin Adrian	Member	Non-Independent Executive Director
Ng Ing Peng	Member	Independent Non-Executive Director