| Date of change | 28 Feb 2019 |
| Name | MISS LIM SEE TOW |
| Age | 43 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairperson: Lim See Tow (Independent Non-Executive Director) Members: Liu Xueqiang (Non-Independent Non-Executive Director) Zhai Baoxing (Independent Non-Executive Director) |
