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Tan Sri Dato’ Seri Siti Norma Binti Yaakob

Chairperson / Senior Independent Non-Executive Director

Datuk Ho Hon Sang

Group Chief Executive Officer

Datuk Seri Leong Yuet Mei

Executive Director

Ms Ho Kim Poi

Independent Non-Executive Director

Tan Sri Dato’ Sri Leong Hoy Kum

Group Managing Director / Group Chief Executive

Dato’ Steven Ng Poh Seng

Executive Director

Encik Abd Malik Bin A Rahman

Independent Non-Executive Director

Audit Committee

Encik Abd Malik Bin A Rahman

Chairman

Ms Ho Kim Poi

Tan Sri Dato’ Seri Siti Norma Binti Yaakob

Nomination Committee

Tan Sri Dato’ Seri Siti Norma Binti Yaakob

Chairperson

Encik Abd Malik Bin A Rahman

Remuneration Committee

Tan Sri Dato’ Seri Siti Norma Binti Yaakob

Chairperson

Encik Abd Malik Bin A Rahman

Tan Sri Dato’ Sri Leong Hoy Kum

Secretaries

Yang Bao Ling

(MAICSA 7041240)

Kuan Hui Fang

(MIA 16876)

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