CORPORATE INFORMATION

 

Board of Directors

Tan Sri Dato' Tan Hua Choon
Chairman,
Non-Independent Non-Executive Director
 
Dato' Thor Poh Seng
Non-Independent Non-Executive Director
 
Mr. Teh Kay Yeong
Independent Non-Executive Director
 
Tuan Haji Azizzuddin Bin Haji Hussein
Independent Non-Executive Director
 
Dato' Teo Ker-Wei
Executive Director
 

Audit Committee

Mr. Teh Kay Yeong (Chairman)(MIA)
Dato' Thor Poh Seng
Tuan Haji Azizzuddin Bin Haji Hussein
 

Nomination Committee

Tan Sri Dato' Tan Hua Choon
Mr. Teh Kay Yeong
Tuan Haji Azizzuddin Bin Haji Hussein
 

Remuneration Committee

Tan Sri Dato' Tan Hua Choon
Dato' Thor Poh Seng
 

Senior Independent
Non-Executive Director

Mr. Teh Kay Yeong
 

Company Secretary

Ms. Loh Poh Wah (MAICSA NO.7047338)

Board Charter

Code of Conduct