Salutation: MISS Name: KOAY SAN SAN Age: 43 Gender: Female Nationality: Malaysia Type of change: Appointment Designation: Member of Remuneration Committee Directorate: Independent and Non Executive
Composition of Remuneration Committee (Name and Directorate of members after change): 1. Dato’ Heng Huck Lee – Independent Non-Executive Director (Chairman) 2. Mr Wong Thai Sun – Independent Non-Executive Director (Member) 3. Ms Koay San San – Independent Non-Executive Director (Member)