BOARD OF DIRECTORS .

Ahmad Ruslan Zahari Bin Dato’ Dr. Zakaria

Chairman/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-designated to INED on 8 April 2019.

Sim Chiun Wee

Executive Director

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

Tan Yip Jiun

Executive Director

Mr. Tan Yip Jiun (“Mr. Tan”) was appointed to the Board on 15 March 2021 as an Executive Director.

Peter Yap

Executive Director

Mr. Peter Yap started his career upon completing his high school education.

Chan Pak Keong

Executive Director

Mr. Chan graduated with a bachelor’s degree in finance in 1988.

Kenny Khow Chuan Wah

Executive Director

Mr. Kenny holds a degree in Accounting and Finance (Distinction).

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