Board of directors

Dato' ir. Low

KENG KOK

Independent Non-Executive
Chairman

Datuk lim

SEAT HOE

Executive Director / Chief Executive Officer (CEO)

lee

SOO CHING

Executive Director

DR. OOI

HUN PIN

Independent Non-Executive
Director

NG

CHOON KEAT

Executive Director

dato' lim

YONG JIN

Independent Non-Executive Director

Dato' ir. Low

KENG KOK

Independent Non-Executive
Chairman

Datuk lim

SEAT HOE

Executive Director / Chief Executive Officer (CEO)

lee

SOO CHING

Executive Director

DR. OOI

HUN PIN

Independent Non-Executive
Director

NG

CHOON KEAT

Executive Director

dato' lim

YONG JIN

Independent Non-Executive Director

01

AUDIT
COMMITTEE

DR. OOI HUN PIN
Chairman



DATO’ IR. LOW KENG KOK Member



DATO’ LIM YONG JIN
Member

02

NOMINATION
Committee

DATO’ IR. LOW KENG KOK
Chairman



DR. OOI HUN PIN
Member



DATO’ LIM YONG JIN
Member

03

REMUNERATION
COMMITTEE

DATO’ IR. LOW KENG KOK
Chairman



DR. OOI HUN PIN
Member



DATO’ LIM YONG JIN
Member

04

RISK MANAGEMENT
COMMITTEE

DATO’ LIM YONG JIN
Chairman


LEE SOO CHING
Member


LAM KIM GOON
Member


ONG ENG KEONG
Member


SEHU TOONG LIN
Member