Date: 30 January 2018

Change in Audit Committee


Date of change 31 Jan 2018
Name MR GEOFFREY NG CHING FUNG
Age 44
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 1. Kok Cheang-hung (Chairman, Independent Non-Executive Director) 2. Tan Wee Seng Gerard (Member, Independent Non-Executive Chairman) 3. John Chin Shoo Ted (Member, Senior Independent Non-Executive Director)




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