Change in Risk Committee Type of Board Committee Risk Committee Date of change:19 Mar 2021 Salutation:MR Name:LAN, KUO-YI
Age:49 Gender:Male Nationality:Taiwan, Province of China Type of change:Appointment Designation:Member of Risk Committee Directorate:Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Mr Loo Hooi Beng – Independent Non-Executive Director (Chairman) 2. Ms Koay San San – Independent Non-Executive Director (Member) 3. Mr Lan, Kuo-Yi – Executive Director (Member)