The Board of Directors of the Company wishes to announce that Dato’ Mohamed Nazim Bin Abdul Razak, has been appointed as a new member of the Remuneration Committee of the Company with effect from 22 April 2014.

The composition of the Remuneration Committee after change is as follows:-

1. Woon Yeow Thong (Chairman) (Independent Non-Executive Director)

2. Ding PengPeng (Managing Director / Chief Executive Officer)

3. Dato’ Mohamed Nazim Bin Abdul Razak (Independent Non-Executive Director cum Deputy Chairman)

4. Zhu GuoHe (Senior Independent Non-Executive Director)

5. Wong Yoke Nyen (Independent Non-Executive Director)

This announcement is dated 22 April 2014.