Created: 1 April 2022

Date of change: 1 Apr 2022

Name: Mr Lee Cheow Kooi

Age: 55

Gender: Male

Nationality: Malaysia

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent and Non Executive

Composition of Audit Committee (Name and Directorate of members after change):

1. Mr Wong Thai Sun – Independent Non-Executive Director (Chairman)
2. Mr Lee Cheow Kooi – Non- Independent, Non-Executive Director (Member)
3. Ms Koay San San – Independent Non-Executive Director (Member)