Board of Directors

TAN SRI DR. NGAU BOON KEAT
Executive Chairman

CHAN YEW KAI
Executive Deputy Chairman

CHIN KWAI FATT
Senior Independent Non-Executive Director

DATO’ ISMAIL BIN KARIM
Independent Non-Executive Director

JUNIWATI RAHMAT HUSSIN
Independent Non-Executive Director

BADRUL HISHAM BIN DAHALAN
Non-Independent Non-Executive Director

TAN SRI DATUK DR REBECCA FATIMA STA MARIA
Independent Non-Executive Director

BERNARD RENE FRANCOIS DI TULLIO
Independent Non-Executive Director

ZAINAB BINTI MOHD SALLEH
Group Chief Financial Officer and Joint Company Secretary

SITI KHAIRON BINTI SHARIFF
Independent Non-Executive Director
( Retired on 17 November 2022 )