Corporate Governance

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

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