BOARD OF DIRECTORS

TAN SRI LIM KOK THAY

Chairman and Chief Executive/

Non-Independent Executive Director­

TAN SRI FOONG CHENG YUEN

Deputy Chairman/

Independent Non-Executive Director

DATO’ INDERA LIM KEONG HUI

Deputy Chief Executive and Executive Director

DATO’ SRI TAN KONG HAN

President and Chief Operating Officer

and Executive Director

MADAM KOID SWEE LIAN

Independent Non-Executive Director

DATUK MANHARLAL A/L RATILAL

Independent Non-Executive Director

MR ERIC OOI LIP AUN

Independent Non-Executive Director

MR LEE TUCK HENG

Independent Non-Executive Director

AUDIT COMMITTEE

  • DATUK MANHARLAL A/L RATILAL

    Chairman/

    Independent Non-Executive Director

  • MR ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

RISK MANAGEMENT COMMITTEE

  • DATUK MANHARLAL A/L RATILAL

    Chairman/

    Independent Non-Executive Director

  • MR ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

NOMINATION COMMITTEE

  • TAN SRI FOONG CHENG YUEN

    Chairman/

    Independent Non-Executive Director

  • DATUK MANHARLAL A/L RATILAL

    Member/

    Independent Non-Executive Director

REMUNERATION COMMITTEE

  • TAN SRI FOONG CHENG YUEN

    Chairman/

    Independent Non-Executive Director

  • MADAM KOID SWEE LIAN

    Member/

    Independent Non-Executive Director

  • MR ERIC OOI LIP AUN

    Member/

    Independent Non-Executive Director

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