PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

MS Fang Siew Ping

Non-Independent Executive Director

MR Liew Kuo Shin

Non-Independent Executive Director

MR Kee Thuan Chai

Non-Independent Non-Executive Director

DATO’ SHAMESH A/L JEEVARETNAM

Independent Non-Executive Director

MS KARMJIT KAUR A/P SARBAN SINGH

Independent Non-Executive Director

MR JAMEL BIN IBRAHIM

Independent Non-Executive Director

MR Tan Soon Hoe

Non-Independent Non-Executive Director

MR FONG PENG FAI

Group Financial Controller


DATO’ SHAMESH A/L JEEVARETNAM

Independent Non-Executive Director
Malaysian

Dato’ Shamesh a/l Jeevaretnam was appointed to the Board on 8 June 2022 and serves as an Independent Non-Executive Director of the Company. He also serves as a Chairman of Nomination Committee and is a member of Audit Committee and Remuneration Committee of the Company.

Dato’ Shamesh holds a Bachelor of Law (“LLB Hons”) from University of London. He has been in legal practice for more than 20 years and has vast experience in civil and commercial law including handling of human resource and intellectual property issues. He also currently serves as a President of the Housing Tribunal.