BOARD OF DIRECTORS

TAN SRI LIM KOK THAY

Executive Chairman /

Non-Independent Executive Director­

TAN SRI FOONG CHENG YUEN

Deputy Chairman /

Independent Non-Executive Director

DATO’ SRI TAN KONG HAN

Chief Executive, President and

Executive Director

DATO’ INDERA LIM KEONG HUI

Deputy Chief Executive and

Executive Director

MADAM KOID SWEE LIAN

Independent Non-Executive Director

DATUK MANHARLAL A/L RATILAL

Independent Non-Executive Director

MR LEE TUCK HENG

Independent Non-Executive Director

AUDIT COMMITTEE

  • MR LEE TUCK HENG

    Chairman/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

RISK MANAGEMENT COMMITTEE

  • MR LEE TUCK HENG

    Chairman/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

NOMINATION COMMITTEE

  • TAN SRI FOONG CHENG YUEN

    Chairman/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

REMUNERATION COMMITTEE

  • TAN SRI FOONG CHENG YUEN

    Chairman/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

  • MR LEE TUCK HENG

    Member/

    Independent Non-Executive Director

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