Who Are We
Board of Directors
In This Section
Directors Profile
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DATO’ DR CHONG ENG KEAT
@ TEOH ENG KEATIndependent Non-Executive Director and Chairman
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TAN CHEIK EAIK
Executive Director and Chief Executive Officer
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KOAY KIM CHIEW
Executive Director
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TAN AH LEK
Non-Independent Non-Executive Director
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TAN AI JIEW
Non-Independent Non-Executive Director
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OOI TOON KIT
Independent Non-Executive Director
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DATO’ AGATHA FOO TET SIN
Independent Non-Executive Director
Audit Committee
Ooi Toon Kit
Chairman of Audit Committee Independent Non-Executive Director
Chairman of Audit Committee Independent Non-Executive Director
Dato’ Dr. Chong Eng Keat @ Teoh Eng Keat
Member of Audit Committee Independent Non-Executive Director
Member of Audit Committee Independent Non-Executive Director
Tan Ai Jiew
Member of Audit Committee Non-independent Non-Executive Director
Member of Audit Committee Non-independent Non-Executive Director
Dato Agatha Foo Tet Sin
Member of Audit Committee Independent Non-Executive Director
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
Chairman of Nomination Committee Independent Non-Executive Director
Ooi Toon Kit
Member of Nomination Committee Independent Non-Executive Director
Member of Nomination Committee Independent Non-Executive Director
Tan Ah Lek
Member of Nomination Committee Non-independent Non-Executive Director
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
Chang Hong Eng
Tan Cheik Kooi
Lau Kheng Teong
Ng Tzeh Chyuan
Company Secretaries
Datuk Tan Leh Kiah
(MAICSA 0719692)
(MAICSA 0719692)
Ooi Yoong Yoong
(MAICSA 7020753)
(MAICSA 7020753)