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Board Committees |
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| Audit Committee | |
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| John Ko Wai Seng |
|
Chairman,
Independent Non-Executive |
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| Dato' Abdul Malek Bin Abdul Hamid |
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Independent Non-Executive |
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| Sim Swee Kheng Daryl |
|
Independent Non-Executive |
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| Nomination Committee | |
|
Datuk Zakaria bin Abdul Hamid
John Ko Wai Seng
Dato' Abdul Malek bin Abdul Hamid
|
Chairman |
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| Remuneration Committee | |
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| Datuk Zakaria Bin
Abdul Hamid |
|
Chairman,
Non-Independent Non-Executive |
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| Dato' Abdul Malek Bin Abdul Hamid |
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Independent Non-Executive |
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| John Ko Wai Seng |
|
Independent Non-Executive |
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| ESOS Option Committee | |
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| Datuk Zakaria Bin
Abdul Hamid |
|
Chairman,
Non-Independent Non-Executive |
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| Sulip R Menon |
|
Non-Independent Non-Executive |
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| Lim Boon Soon |
|
Chief Operating Officer |
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