DIRECTORS

Dato' Tan Heng Chew
(President)

Datuk Abdullah bin Abdul Wahab
(Non-Independent Non-Executive Director)

Tan Keng Meng
(Chief Executive Officer)

Soh Eng Hooi
(Independent Non-Executive Director)

Chin Yen Song
(Executive Director)

Lee Min On
(Senior Independent Non-Executive Director)

Dato’ Yunus bin Abd Razak

(Independent Non-Executive Director)

AUDIT COMMITTEE

COMPANY SECRETARIES

Soh Eng Hooi (Chairman)

Lee Poh Yean

SSM PC No. 202208000259

(MAICSA 7015043)

Lee Min On

Lee Koon Seng 

SSM PC No. 202108000587

(MIA 8143)

Datuk Abdullah bin Abdul Wahab

Dato’ Yunus bin Abd Razak

NOMINATING AND REMUNERATION COMMITTEE

Lee Min On (Chairman)

Datuk Abdullah bin Abdul Wahab

Soh Eng Hooi

Dato’ Yunus bin Abd Razak