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.