Board and Board Committees Composition
a) Board of Directors
as of 20 July 2023 | |
Tan Sri Dr Ong Hong Peng | Chairman / Independent Non-Executive Director |
Datuk Yong Bun Fou | Independent Non-Executive Director |
Tan Chuan Lye | Independent Non-Executive Director |
Ahmad Subri bin Abdullah | Independent Non-Executive Director |
Daniel Neo | Non-Independent Executive Director |
Tan Nyat Chuan | Non-Independent Non-Executive Director |
Dato' Loh Lye Ngok | Non-Independent Non-Executive Director |
b) Board Committee Composition
as of 20 July 2023 | |
A. Nominations Committee Members | |
Datuk Yong Bun Fou | Independent Non-Executive Director |
Ahmad Subri bin Abdullah | Independent Non-Executive Director |
Tan Chuan Lye | Independent Non-Executive Director |
Daniel Neo | Non-Independent Executive Director |
Dato' Loh Lye Ngok | Non-Independent Non-Executive Director |
B. Remuneration Committee Members | |
Datuk Yong Bun Fou | Independent Non-Executive Director |
Ahmad Subri bin Abdullah | Independent Non-Executive Director |
Tan Chuan Lye | Independent Non-Executive Director |
Tan Nyat Chuan | Non-Independent Non-Executive Director |
Dato' Loh Lye Ngok | Non-Independent Non-Executive Director |
C. Risk Management Committee Members | |
Ahmad Subri bin Abdullah | Chairman / Independent Non-Executive Director |
Tan Sri Dr Ong Hong Peng | Independent Non-Executive Director |
Datuk Yong Bun Fou | Independent Non-Executive Director |
Tan Chuan Lye | Independent Non-Executive Director |
Tan Nyat Chuan | Non-Independent Non-Executive Director |
Dato' Loh Lye Ngok | Non-Independent Non-Executive Director |
D. Audit Committee Members | |
Tan Chuan Lye | Chairman / Independent Non-Executive Director |
Tan Sri Ong Hong Peng | Independent Non-Executive Director |
Datuk Yong Bun Fou | Independent Non-Executive Director |
E. Investment Committee Members | |
Tan Nyat Chuan | Chairman / Non-Independent Non-Executive Director |
Tan Sri Dr Ong Hong Peng | Independent Non-Executive Director |
Ahmad Subri bin Abdullah | Independent Non-Executive Director |
Daniel Neo | Non-Independent Executive Director |
Dato' Loh Lye Ngok | Non-Independent Non-Executive Director |