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

MS Lim Yee Mein

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 FONG PENG FAI

Group Financial Controller

BOARD COMMITTEE

Audit Committee

Mr Jamel Bin Ibrahim Chairman
Dato' Shamesh a/l Jeevaretnam
Ms Karmjit Kaur a/p Sarban Singh
 

Nomination Committee

Dato' Shamesh a/l Jeevaretnam Chairman
Ms Karmjit Kaur a/p Sarban Singh
Mr Jamel Bin Ibrahim
 

Remuneration Committee

Ms Karmjit Kaur a/p Sarban Singh Chairman
Dato' Shamesh a/l Jeevaretnam
Mr Jamel Bin Ibrahim
 

Risk Management Committee

Dato' Jagjit Singh a/l Bant Singh Chairman
Mr Fong Chu King @ Tong Chu King
Ms Fang Siew Ping