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Change in Risk Committee - MADAM CELINE CHAN HOOI LI

December 31, 2019
C08-27122019-00005

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## fields Type of Board Committee :: Risk Committee Date of change :: 01 Jan 2020 Salutation :: MADAM Name :: CELINE CHAN HOOI LI Age :: 49 Gender :: Female Nationality :: Malaysia Type of change :: Appointment Designation :: Member of Risk Committee Directorate :: Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) :: Tan Heng Kui (Non-Independent Non-Executive Director) - Member Dato Tan Yee Boon (Independent Non-Executive Director) - Member Celine Chan Hooi Li (Independent Non-Executive Director) - Member
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C08-27122019-00005