| Name | MR LIU XUEQIANG |
| Age | 43 |
| Gender | Male |
| Nationality | China |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Y. Bhg. Dato' Mohd Shahar Bin Abdul Hamid (Senior Director, Independent
Non-Executive Director)
- Chairman of the Audit and Risk Management Committee
(2) Ms. Lim See Tow (Independent Non-Executive Director) - Member of the Audit and Risk Management Committee (3) Mr. Liu XueQiang (Non-Independent Non-Executive Director) - Member of the Audit and Risk Management Committee |
