Lim Tuang Ooi (Chairman) Independent Non-Executive Director of Allianz General Insurance Company (Malaysia) Berhad ("AGIC"), wholly-owned subsidiary of Allianz Malaysia Berhad ("AMB") Peter Ho Kok Wai (Member) Independent Non-Executive Director Wee Lay Hua (Member) Independent Non-Executive Director of AGIC Lim Fen Nee (Member) Independent Non-Executive Director of Allianz Life Insurance Malaysia Berhad, wholly-owned subsidiary of AMB (will be appointed as Member of RMC with effect from 1 July 2024)