Board Committees

Board Committees

Our Corporate Governance process and structure are used to direct and manage the business and affairs of the company towards enhancing business prosperity and corporate accountability, with the ultimate objective of realising long-term shareholder value while taking into account the interests of other stakeholders. 

Board audit &
risk management committee

Board audit &
risk management committee

1

Mr Edward Chin Fook Ling

Chairman, Independent Non-Executive Director

2

Ms Cheryl Khor Hui Peng

Independent Non-Executive Director

3

YBhg Dato’ Sharimahton Binti Mat Saleh

Independent Non-Executive Director

Check out our Terms of Reference of Board Audit & Risk Management Committee

nominating committee

nominating committee

1

Ms Cheryl Khor Hui Peng

Chairman, Independent Non-Executive Director

2

Mr Edward Chin Fook Ling

Independent Non-Executive Director

3

Ms Quek Sue Yian

Non-Independent Non-Executive Director

Check out our Terms of Reference of Nominating Committee

Our latest insight and news

Our latest insight and news

Would Like to Know More About Our Company?

Would Like to Know More About Our Company?

Got an inquiry or need assistance?

Our team is ready to support you.