Corporate Governance

Board and Board Committees Composition

 

a) Board of Directors

as at 16th April 2019
Azhar bin Mohamad Chairman / Independent Non-Executive Director
Datuk Yong Bun Fou Independent Non-Executive Director
Ahmad Subri bin Abdullah Independent Non-Executive Director
Tan Sri Dr Ong Hong Peng Independent Non-Executive Director
Daniel Neo Non-Independent Executive Director
Tan Chong Liong Non-Independent Non-Executive Director
Dato' Loh Lye Ngok Non-Independent Non-Executive Director

 

b) Board Committee Composition

as at 16th April 2019
A. Nomination Committee Members
Tan Sri Dr Ong Hong Peng Chairman / Independent Non-Executive Director
Datuk Yong Bun Fou 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
   
B. Remuneration Committee Members
Tan Sri Dr Ong Hong Peng Chairman / Independent Non-Executive Director
Datuk Yong Bun Fou Independent Non-Executive Director
Ahmad Subri bin Abdullah Independent Non-Executive Director
Tan Chong Liong 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 
Azhar bin Mohamad Independent Non-Executive Director
Tan Sri Dr Ong Hong Peng Independent Non-Executive Director
Tan Chong Liong Non-Independent Non-Executive Director
Dato' Loh Lye Ngok Non-Independent Non-Executive Director
   
D. Audit Committee Members
Datuk Yong Bun Fou Chairman / Independent Non-Executive Director
Ahmad Subri bin Abdullah   Independent Non-Executive Director
Azhar bin Mohamad Independent Non-Executive Director
   
E. Investment Committee Members
Tan Chong Liong Chairman / Non-Independent Non-Executive Director
Daniel Neo Non-Independent Executive Director
Azhar bin Mohamad Independent Non-Executive Director
Datuk Yong Bun Fou Independent Non-Executive Director
Tan Sri Dr Ong Hong Peng Independent Non-Executive Director
Dato' Loh Lye Ngok Non-Independent Non-Executive Director

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