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. Chew Eng Chai

Independent Non-Executive Director

Mr. Tan Chon Sing @ Tan Kim Tieng

Independent Non-Executive Director

Mr. Khoo Wee Boon

Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah

Independent Non-Executive Director

Mr. Kee Thuan Chai

Non-Independent Non-Executive Director

Ms. Lim Yee Mein

Non-Independent Non-Executive Director

MR. FONG PENG FAI

Group Financial Controller / Key Senior Management

BOARD COMMITTEE

Audit Committee

Chew Eng Chai Chairman
Tan Chon Sing @ Tan Kim Tieng
Mohd Zaki Bin Hamzah
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh

Nomination Committee

Mohd Zaki Bin Hamzah Chairman
Chew Eng Chai
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh
 

Remuneration Committee

Tan Chon Sing @ Tan Kim Tieng Chairman
Chew Eng Chai
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh

Risk Management Committee

Dato' Jagjit Singh A/L Bant Singh Chairman
Fong Chu King @ Tong Chu King
Fang Siew Ping