DIRECTORS
Dato’ Tan Heng Chew
President
Tan Keng Meng
Chief Executive Officer
Tan Soon Huat
Chief Operating Officer
Chin Yen Song
Executive Director
Datuk Abdullah bin Abdul Wahab
Non-Independent Non-Executive Director
Soh Eng Hooi
Independent Non-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
Datuk Abdullah bin Abdul Wahab
Lee Min On
Dato’ Yunus bin Abd Razak
Lee Poh Yean
SSM PC No. 202208000259 (MAICSA 7015043)
Lee Koon Seng
SSM PC No. 202108000587 (MIA 8143)
NOMINATING AND REMUNERATION COMMITTEE
Lee Min On
Chairman
Datuk Abdullah bin Abdul Wahab
Soh Eng Hooi
Dato’ Yunus bin Abd Razak