Board of Directors

TAN SRI DR NGAU BOON KEAT
Executive Chairman

CHAN YEW KAI
Executive Deputy Chairman

DATUK OH CHONG PENG
Independent Non-Executive Director

KAMARIYAH BINTI HAMDAN
Independent Non-Executive Director

SITI KHAIRON BINTI SHARIFF
Independent Non-Executive Director

DATO’ ISMAIL BIN KARIM
Independent Non-Executive Director

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

MOHAMAD HAFIZ BIN KASSIM
Non-Independent Non-Executive Director

JUNIWATI RAHMAT HUSSIN
Independent Non-Executive Director

CHEW ENG KAR
Director, Corporate Services
(Retired on 13 November 2019)

TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS
Non-Independent Non-Executive Director
(Resigned on 14 November 2019)