Board of Directors

TAN SRI DR NGAU BOON KEAT
Executive Chairman

CHAN YEW KAI
Executive Deputy Chairman

CHIN KWAI FATT
Independent Non-Executive Director

KAMARIYAH BINTI HAMDAN
Senior Independent Non-Executive Director

SITI KHAIRON BINTI SHARIFF
Independent Non-Executive Director

DATO’ ISMAIL BIN KARIM
Independent Non-Executive Director

MOHAMAD HAFIZ BIN KASSIM
Non-Independent Non-Executive Director

JUNIWATI RAHMAT HUSSIN
Independent Non-Executive Director

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

DATUK OH CHONG PENG
Independent Non-Executive Director
(Retired on 18 November 2020)