INVESTOR

Corporate Information

Board Of director

  • Tan Sri Dato’ Ng Boon Thong @ Ng Thian Hock Executive Chairman
  • Dato’ Milton Norman Ng Kwee Leong Managing Director
  • Malcolm Jeremy Ng Kwee Seng Executive Director
  • Tan Sri Dato’ Dr. Sak Cheng Lum Independent Non-Executive Director
  • Mat Ripen Bin Mat Elah Independent Non-Executive Director
  • Ooi Hock Guan Independent Non-Executive Director

Committee Composition

Nominating Committee

  • Mat Ripen Bin Mat Elah (Independent/Non-Executive Director) - Chairman
  • Dato’ Milton Norman Ng Kwee Leong (Non-Independent/Managing Director)
  • Ooi Hock Guan (Independent/Non-Executive Director)

Remuneration Committee

  • Mat Ripen Bin Mat Elah (Independent/Non-Executive Director) - Chairman
  • Dato’ Milton Norman Ng Kwee Leong (Non-Independent/Managing Director)
  • Ooi Hock Guan (Independent/Non-Executive Director)

Audit Committee

  • Mat Ripen Bin Mat Elah Chairman (Independent/Non-Executive Director)
  • Tan Sri Dato’ Dr. Sak Cheng Lum Member (Independent/Non-Executive Director)
  • Ooi Hock Guan Member (Independent/Non-Executive Director)