Board of Directors

Non-Independent Non-Executive Chairman
Tan Sri Dato' Seri Dr Wan Mohd Zahid
President & Chief Executive Officer
Dato' Khor Chap Jen
Senior Independent Non-Executive Director
Dato' Ahmad Pardas Bin Senin
Independent Non-Executive Directors
Dato' Seri Ir. Hj. Mohd Noor Bin Yaacob
Independent Non-Executive Director
Puan Noraini Binti Che Dan
Independent Non-Executive Director
Mr Philip Tan Puay Koon
Non-Independent Non-Executive Directors
Tengku Dato' Ab. Aziz Bin Tengku Mahmud
Non-Independent Non-Executive Directors
Dato' Halipah Binti Esa
Non-Independent Non-Executive Directors
Dato' Zuraidah Binti Atan
Non-Independent Non-Executive Director
Dato' Azmi Bin Mohd Ali

Executive Committee

  1. Dato’ Halipah Binti Esa (Chairman)
  2. Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob
  3. Dato' Khor Chap Jen
  4. Datuk Wong Tuck Wai

Audit Committee

  1. Noraini Binti Che Dan (Chairman)
  2. Philip Tan Puay Koon
  3. Dato’ Zuraidah Binti Atan

Terms of Reference

Nomination and Remuneration Committee

  1. Mr Philip Tan Puay Koon (Chairman)
  2. Dato’ Ahmad Pardas Bin Senin
  3. Dato’ Azmi Bin Mohd Ali

Terms of Reference

Risk Management Committee

  1. Dato’ Ahmad Pardas Bin Senin (Chairman)
  2. Dato’ Seri Ir. Hj. Mohd Noor Bin Yaacob
  3. Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
  4. Dato’ Halipah Binti Esa

Terms of Reference

Corporate Governance Report


View Report