board committees

Our corporate governance process and structure is 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 interests of other stakeholders.

board audit & risk management committee

Mr Peter Ho Kok Wai

Chairman, Independent Non-Executive Director

Mr Edward Chin Fook Ling

Independent Non-Executive Director

Ms Cheryl Khor Hui Peng

Independent Non-Executive Director

NOMINATING COMMITTEE

YBhg Datuk Noharuddin bin Nordin @ Harun

Chairman, Independent Non-Executive Director

Mr Peter Ho Kok Wai

Independent Non-Executive Director

Mr Edward Chin Fook Ling

Independent Non-Executive Director