Corporate Governance

 

a) Board of Directors

 

Azhar bin Mohamad Chairman / Independent Director
Datuk Yong Bun Fou Independent Director
Ahmad Subri bin Abdullah Independent Director
Tan Sri Dr Ong Hong Peng Independent Director
Katsuyuki Tajiri Executive Director
Dato’ Patrick Loh Lye Ngok Executive Director
Tan Chong Liong Non-Independent Non-Executive Director

 

b) Board Committee Composition

as at 1st January 2018

A. Nomination Committee Members
Tan Sri Dr Ong Hong Peng Chairman / Independent Director
Datuk Yong Bun Fou Independent Director
Ahmad Subri bin Abdullah Independent Director
Katsuyuki Tajiri Executive Director
Dato’ Patrick Loh Lye Ngok Executive Director
   
B. Remuneration Committee Members
Tan Sri Dr Ong Hong Peng Chairman / Independent Director
Datuk Yong Bun Fou Independent Director
Ahmad Subri bin Abdullah Independent Director
Tan Chong Liong Non-Independent Non-Executive Director
   
C. Risk Management Committee Members
Ahmad Subri bin Abdullah Chairman / Independent Director
Azhar bin Mohamad Independent Director
Tan Sri Dr Ong Hong Peng Independent Director
Tan Chong Liong Non-Independent Non-Executive Director
   
D. Audit Committee Members
Datuk Yong Bun Fou Chairman / Independent Director
Ahmad Subri bin Abdullah   Independent Director
Azhar bin Mohamad Independent Director
   
E. Investment Committee Members
Tan Chong Liong Chairman / Non-Independent Non-Executive Director
Katsuyuki Tajiri Executive Director
Dato’ Patrick Loh Lye Ngok Executive Director
Azhar bin Mohamad Independent Director
Datuk Yong Bun Fou Independent Director
Tan Sri Dr Ong Hong Peng Independent Director
   

 

Under Review

Under Review