1. DATO' OOI LAY SEE (INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION AND REMUNERATION COMMITTEE) 2. MR. SHERMAN LAM YUEN SUEN (SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE) 3. MR. CHEN THIEN YIN (INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF NOMINATION AND REMUNERATION COMMITTEE)
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