The Board of Directors, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Ms. Gn Jong Yuh Gwendolyn, is of the view that Ms. Gn Jong Yuh Gwendolyn has the requisite experience and capability to assume the responsibility as an Independent Director of the Company. Accordingly, the Board of Directors approved the appointment of Ms. Gn Jong Yuh Gwendolyn as an Independent Director of the Company.