Board of Directors

Tan Sri Asmat Bin Kamaludin - Independent Non-Executive Chairman

See Thoo Chan - Executive Director

Mohamed Fauzi Bin Omar - Independent Non-Executive Director

Goh Tai Wai - Non-Independent Non-Executive Director

 

Audit Committee 

Tan Sri Asmat Bin Kamaludin - Chairman

Goh Tai Wai – Member

Mohamed Fauzi Bin Omar - Member

 

Nomination Committee

Tan Sri Asmat Bin Kamaludin - Chairman

Mohamed Fauzi Bin Omar – Member

Goh Tai Wai – Member

 

Remuneration Committee

Tan Sri Asmat Bin Kamaludin - Chairman

Mohamed Fauzi Bin Omar – Member

See Thoo Chan – Member

 

Risk Management Committee

Tan Sri Datuk Asmat Bin Kamaludin - Chairman

Mohamed Fauzi Bin Omar – Member

Goh Tai Wai - Member 

 

Company Secretaries

Lee Wee Hee (MAICSA 0773340)

Rebecca Lee Ewe Ai (MAICSA 0766742)

 

Registered Office

No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur.