Board of Directors

DIRECTORS

Dato’ Sri Dr. Md Kamal Bin Bilal

Non-Independent Non-Executive Chairman

Lo Tek Yong

Executive Director

Sim Kay Wah

Independent Non-Executive Director

Datuk Lo Fui Ming

Managing Director / Chief Executive Officer

Tan Sri Dato’ Nik Hashim Bin Nik Abd. Rahman

Senior Independent Non-Executive Director

Audit Committee

Sim Kay Wah

Chairman

Dato’ Sri Dr. Md Kamal Bin Bilal

Member

Tan Sri Dato’ Nik Hashim Bin Nik Abd. Rahman

Member

Nominating Committee

Tan Sri Dato’ Nik Hashim Bin Nik Abd. Rahman

Chairman

Dato’ Sri Dr. Md Kamal Bin Bilal

Member

Sim Kay Wah

Member

Remuneration Committe

Tan Sri Dato’ Nik Hashim Bin Nik Abd. Rahman

Chairman

Dato’ Sri Dr. Md Kamal Bin Bilal

Member

Sim Kay Wah

Member