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Board of Directors
Tan Sri Lim Kok Thay
Chairman & Chief Executive
Tun Mohammed Hanif bin Omar
Deputy Chairman
Tan Sri Mohd Amin bin Osman
Executive Director
Dato’ Dr. R. Thillainathan
Non-Independent Non-Executive Director
Mr Quah Chek Tin
Non-Independent Non-Executive Director
Dato' Paduka Nik Hashim bin Nik Yusoff
Independent Non-Executive Director
Tan Sri Dr. Lin See Yan
Independent Non-Executive Director
Mr Chin Kwai Yoong
Independent Non-Executive Director
Audit Committee
Tan Sri Dr. Lin See Yan
Chairman/Independent Non-Executive Director
Dato’ Paduka Nik Hashim bin Nik Yusoff
Member/Independent Non-Executive Director
Mr Quah Chek Tin
Member/Non-Independent Non-Executive Director
Mr Chin Kwai Yoong
Member/Independent Non-Executive Director
Nomination Committee
Tan Sri Dr. Lin See Yan
Chairman/Independent Non-Executive Director
Dato’ Paduka Nik Hashim bin Nik Yusoff
Member/Independent Non-Executive Director
Remuneration Committee
Dato’ Paduka Nik Hashim bin Nik Yusoff
Chairman/Independent Non-Executive Director
Tan Sri Dr. Lin See Yan
Member/Independent Non-Executive Director
Tan Sri Lim Kok Thay
Member/Chairman & Chief Executive
Secretary
Ms. Loh Bee Hong
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