Who Are We

Board of Directors

Directors Profile

Audit Committee

Ooi Toon Kit
Chairman of Audit Committee Independent Non-Executive Director
Dato’ Dr. Chong Eng Keat @ Teoh Eng Keat
Member of Audit Committee Independent Non-Executive Director
Tan Ai Jiew
Member of Audit Committee Non-independent Non-Executive Director
Dato Agatha Foo Tet Sin
Member of Audit Committee Independent Non-Executive Director

Nomination Committee

Dato’ Dr. Chong Eng Keat @ Teoh Eng Keat
Chairman of Nomination Committee Independent Non-Executive Director
Ooi Toon Kit
Member of Nomination Committee Independent Non-Executive Director
Tan Ah Lek
Member of Nomination Committee Non-independent Non-Executive Director

Remuneration Committee

Dato’ Dr. Chong Eng Keat @ Teoh Eng Keat
Chairman of Remuneration Committee Independent Non-Executive Director

Ooi Toon Kit
Member of Remuneration Committee Independent Non-Executive Director

Dato Agatha Foo Tet Sin
Member of Remuneration Committee Independent Non-Executive Director

ESOS Committee

Dato’ Dr. Chong Eng Keat @ Teoh Eng Keat
Chairman of ESOS Committee Independent Non-Executive Director

Ooi Toon Kit
Member of ESOS Committee Independent Non-Executive Director

Tan Cheik Eaik
Member of ESOS Committee Executive Director/Chief Executive Officer

Koay Kim Chiew
Member of ESOS Committee Executive Director

Other members of ESOS Committee:
Chang Hong Eng
Tan Cheik Kooi
Lau Kheng Teong
Ng Tzeh Chyuan

Company Secretaries

Datuk Tan Leh Kiah
(MAICSA 0719692)
Ooi Yoong Yoong
(MAICSA 7020753)