BOARD OF DIRECTORS DR. YEE CHOW BOI Independent Non-Executive Director Dr. Yee Chow Boi, a Malaysian, Male, aged 71, is our Independent Non-Executive Director and was appointed to our Board on 1 June 2018. He is also a member of our Audit Committee and Nomination...
BOARD OF DIRECTORS OOI LENG CHOOI Independent Non-Executive Director Ooi Leng Chooi, A.C.M.A., C.A. (M), CFP, a Malaysian, Male, aged 55, is a Chartered Accountant, a member of the Malaysian Institute of Accountants (MIA) and a Certified Finance Planner (CFP). Mr. Ooi...
BOARD OF DIRECTORS FOONG KUAN MING Non-Independent Non-Executive Chairman Foong Kuan Ming, a Malaysian, Male, aged 67, is our Non-Independent Non-Executive Chairman. He was appointed to our Board on 14 September 2010 as an Independent Non-Executive Director. On 10 May...
BOARD OF DIRECTORS LOO TECK LOOI Non-Independent Executive Director Loo Teck Looi, a Malaysian, Male, aged 47, is our Non-Independent Executive Director and was appointed to our Board on 3 July 2010. He graduated in 1998 with a Bachelor of Development Science with...
BOARD OF DIRECTORS YEW YEE PENG Non-Independent Executive Director Yew Yee Peng, a Malaysian, Female, aged 48, is our Non-Independent Executive Director and was appointed to our Board on 3 July 2010. She graduated with a Bachelor of Business Administration,...
BOARD OF DIRECTORS LIM KWEE SHYAN Executive Director cum Group Chief Executive Officer (“ED/GCEO”) Lim Kwee Shyan, a Malaysian, Male, aged 58, is our ED/GCEO and was appointed to our Board on 30 March 2010. Mr. Lim is a substantial shareholder of the Company. He...
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