| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Jan 2019 |
| Salutation | DATO' |
| Name | MOHD SHAHAR BIN ABDUL HAMID |
| Age | 82 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Chairperson: Lim See Tow (Independent Non-Executive Director) Member: Liu Xueqiang (Non-Independent Non-Executive Director) |
Remarks : A new Remuneration Committee member will be appointed in due course.