|
Board of Directors
| Dato' Thomas Mun Lung Lee |
Chairman |
| Datuk Bridget Anne Lai Hung Yee |
Group Chief Executive Officer |
| Peter Seah Lim Huat |
|
| Phoon Siew Heng |
|
| Dato' Lim Heen Peok |
|
| Tan Soo Soon |
|
| Chua Eng Kee |
|
| Megat Dziauddin bin Megat Mahmud |
|
| Kung Beng Hong |
|
| Tan Yuen Fah |
|
Group Company Secretary
Lee Wei Yen
(MAICSA 7001798) |
|
Executive Committee (EXCO)
| Peter Seah Lim Huat |
EXCO Chairman |
| Phoon Siew Heng |
|
| Datuk Bridget Anne Lai Hung Yee |
|
| Kung Beng Hong |
|
Group Audit Committee (GAC)
| Megat Dziauddin bin Megat Mahmud |
GAC Chairman |
| Dato' Lim Heen Peok |
|
| Zakaria Abd Hamid |
|
Group Nominating Committee (GNC)
| Dato' Thomas Mun Lung Lee |
GNC Chairman |
| Dato' Lim Heen Peok |
|
| Phoon Siew Heng |
|
| Megat Dziauddin bin Megat Mahmud |
|
| Zakaria Abd Hamid |
|
Group Management Development & Remuneration Committee (GMDRC)
| Dato' Thomas Mun Lung Lee |
GMDRC Chairman |
| Dato' Lim Heen Peok |
|
| Phoon Siew Heng |
|
| Megat Dziauddin bin Megat Mahmud |
|
| Zakaria Abd Hamid |
|
Group Risk Management Committee (GRMC)
| Chua Eng Kee |
GRMC Chairman |
| Tan Soo Soon |
|
| Zakaria Abd Hamid |
|
| Kung Beng Hong |
|
| Tan Yuen Fah |
|
Registered Office
3rd Floor, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Auditor
Ernst & Young
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tax Consultant
PricewaterhouseCoopers Taxation Services Sdn Bhd
11th Floor Wisma Sime Darby
Jalan Raja Laut
50350 Kuala Lumpur
|
