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

SITI KHAIRON BINTI SHARIFF
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
(Appointed on 19 November 2021)

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

KAMARIYAH BINTI HAMDAN
Senior Independent Non-Executive Director
(Resigned on 18 November 2021)

MOHAMAD HAFIZ BIN KASSIM
Non-Independent Non-Executive Director
(Resigned on 18 November 2021)