Board of Directors & Committee
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DIRECTORS
Dato’ Tan Heng Chew President
Mr. Lee Min On Senior Independent Non-Executive Director
Dato’ Ng Mann Cheong Non-Independent Non-Executive Director
Dr. Nesadurai Kalanithi Independent Non-Executive Director
Mr. Ho Wai Ming Group Chief Executive Officer
Mr. Ng Chee Hoong Independent Non-Executive Director
Dato’ Chan Choun Sien Independent Non-Executive Director
AUDIT COMMITTEE
Mr. Ng Chee Hoong Chairman
Dato’ Ng Mann Cheong
Dr. Nesadurai Kalanithi
Mr. Lee Min On
Dato’ Chan Choun Sien
NOMINATING AND REMUNERATION COMMITTEE
Mr. Lee Min On Chairman
Dato’ Ng Mann Cheong
Dr. Nesadurai Kalanithi
Mr. Ng Chee Hoong
Dato’ Chan Choun Sien
BOARD RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE
Mr. Lee Min On Chairman
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Mr. Ng Chee Hoong
Dato’ Tan Heng Chew
Dr. Nesadurai Kalanithi
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