BOARD OF DIRECTORS

 

TAN SRI LIM KOK THAY

Chairman and Chief Executive/

Non-Independent Executive Director­

TAN SRI FOONG CHENG YUEN

Deputy Chairman/

Independent Non-Executive Director

 

MR LIM KEONG HUI

Deputy Chief Executive and Executive Director

MR TAN KONG HAN

President and Chief Operating Officer

and Executive Director

DATO’ DR. R. THILLAINATHAN

Independent Non-Executive Director

MADAM KOID SWEE LIAN

Independent Non-Executive Director

DATUK MANHARLAL A/L RATILAL

Independent Non-Executive Director

MR ERIC OOI LIP AUN

Independent Non-Executive Director

AUDIT COMMITTEE

  • DATO’ DR. R. THILLAINATHAN

    Chairman/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

  • MR ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

RISK MANAGEMENT COMMITTEE

  • DATO’ DR. R. THILLAINATHAN

    Chairman/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

  • MR ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

NOMINATION COMMITTEE

  • DATO’ DR. R. THILLAINATHAN

    Chairman/

    Independent Non-Executive Director

  • TAN SRI FOONG CHENG YUEN

    Member/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    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 ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

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