The Board of Directors of Pantech Group Holdings Berhad announced the change in Remuneration Committee with effect from 26 January 2018: Puan Nooraini binti Mohd Yasin Chairwoman/Independent Non-Executive Director; Dato' Sri Yap Tian Leong Member/Independent Non-Executive Director; and Mr. Lim Yoong Xao - Member/Independent Non-Executive Director.