BOARD OF DIRECTORS .

Dato’ Rathakrishnan A/L Vellaisamy

Executive Director

Dato’ Rathakrishnan A/L Vellaisamy (“Dato’ Rathakrishnan”) was appointed to the Board on 2 August 2019 as an Executive Director.

Lim Mun Shung (Melvin)

Executive Director

Mr. Lim Mun Shung (“Mr. Melvin”) was appointed to the Board on 26 May 2017 as an Executive Director.

Tan Ooi Jin

Executive Director

Mr. Tan Ooi Jin (“Mr. Tan”) was appointed to the Board on 2 October 2017 as an Executive Director.

Sim Chiun Wee

Executive Director

Mr. Sim Chiun Wee (“Mr. Sim”) was appointed to the Board on 30 April 2020 as an Executive Director.

Ahmad Ruslan Zahari Bin Dato’ Dr. Zakaria

Independent Non-Executive Director

En. Ahmad Ruslan Zahari Bin Dato’ Dr. Zakaria (“Encik Ahmad Ruslan”) was appointed to the Board on 19 May 2014 as an Independent Non-Executive Director (“INED”) and was re-designated as Chairman of the Company on 28 August 2014 and was later re-designation to INED on 8 April 2019.

Lim Peng Tong

Independent Non-Executive Director

Mr. Lim Peng Tong (“Mr. Lim”) was appointed to the Board on 18 January 2018 as an Independent Non-Executive Director.

Ng Keok Chai

Independent Non-Executive Director

Mr. Ng Keok Chai (“Mr. Ng”) was appointed to the Board as an Independent Non-Executive Director on 2 August 2019. He is also a member of Audit Committee, Risk Management Committee, Nomination Committee and Remuneration Committee.

BOARD COMMITTEE .

AUDIT COMMITTEE

REMUNERATION COMMITTEE

Chairman
Ahmad Ruslan Zahari bin Dato’ Dr. Zakaria
Members
Lim Peng Tong
Ng Keok Chai

RISK MANAGEMENT COMMITTEE

Chairman
Lim Peng Tong
Members
Ahmad Ruslan Zahari bin Dato’ Dr. Zakaria
Ng Keok Chai

NOMINATION COMMITTEE