DIRECTORS

Dato' Tan Heng Chew
(President)

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

AUDIT COMMITTEE

COMPANY SECRETARIES

Soh Eng Hooi (Chairman)

Ang Lay Bee

Lee Min On

Lee Koon Seng 

Datuk Abdullah bin Abdul Wahab

NOMINATING AND REMUNERATION COMMITTEE

Datuk Abdullah bin Abdul Wahab (Chairman)

Soh Eng Hooi

Lee Min On