|
Board of Directors
| Dato' Thomas Mun Lung Lee |
Chairman |
| Peter Seah Lim Huat |
|
| Phoon Siew Heng |
|
| Chua Eng Kee |
|
| Tuan Haji Megat Dziauddin bin Megat Mahmud |
|
| Kung Beng Hong |
|
| Tan Yuen Fah |
|
| Tee Kim Chan |
|
| Zakaria bin Abd Hamid |
|
Group Company Secretary
Lee Wei Yen
(MAICSA 7001798) |
|
Executive Committee (EXCO)
| Kung Beng Hong |
EXCO Chairman |
| Peter Seah Lim Huat |
|
| Phoon Siew Heng |
|
| Tee Kim Chan |
|
Group Audit Committee (GAC)
| Tuan Haji Megat Dziauddin bin Megat Mahmud |
GAC Chairman |
| Zakaria bin Abd Hamid |
|
| Kung Beng Hong |
|
| Tee Kim Chan |
|
Group Nominating Committee (GNC)
| Dato' Thomas Mun Lung Lee |
GNC Chairman |
| Phoon Siew Heng |
|
| Tuan Haji Megat Dziauddin bin Megat Mahmud |
|
| Zakaria bin Abd Hamid |
|
| Chua Eng Kee |
|
Group Management Development & Remuneration Committee (GMDRC)
| Dato' Thomas Mun Lung Lee |
GMDRC Chairman |
| Phoon Siew Heng |
|
| Tuan Haji Megat Dziauddin bin Megat Mahmud |
|
| Zakaria bin Abd Hamid |
|
| Kung Beng Hong |
|
Group Risk Management Committee (GRMC)
| Chua Eng Kee |
GRMC Chairman |
| Zakaria bin Abd Hamid |
|
| Kung Beng Hong |
|
| Tan Yuen Fah |
|
| Tee Kim Chan |
|
Registered Office
3rd Floor, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Auditors
PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral
Jalan Travers
Kuala Lumpur Sentral
50470 Kuala Lumpur
Tax Consultant
PricewaterhouseCoopers Taxation Services Sdn Bhd
11th Floor Wisma Sime Darby
Jalan Raja Laut
50350 Kuala Lumpur
|
