Board of Directors

  • Mr. Lim Siang Kai

    Non-Independent and Non-Executive Chairman

  • Mr. Leong Choon Fai

    Independent and Non-Executive Director

  • Mr. Lam Kwong Fai(Lin GuangHui)

    Independent and Non-Executive Director

  • DATO' Moktar Bin Mohd Noor

    Independent and Non-Executive Director

  • Mr. Wan Kum Tho

    Independent and Non-Executive Director

  • Mr. Andrew How

    Independent and Non-Executive Director


The Board of Directors

The Board is responsible for the control and proper management of the Company. The Board has delegated specific responsibilities to three main committees namely the Audit, Remuneration and Nomination, which operate within the approved terms of reference. These Committees have the authority to examine particular issues and report to the Board with their recommendations. The ultimate responsibility for the final decision on all matters, however lies with the entire Board.

The Board Committees

Audit Committee

  • Mr. Wan Kum Tho - Chairman
  • Mr. Lam Kwong Fai (Lin GuangHui) - Member
  • Mr. Lim Siang Kai - Member
  • Mr. How Wai Mun - Member
  • Mr. Leong Choon Fai - Member

Nomination Committee

  • Mr. How Wai Mun - Chairman
  • Mr. Wan Kum Tho - Member
  • Mr. Lim Siang Kai - Member
  • Mr. Lam Kwong Fai (Lin GuangHui) - Member
  • Mr. Leong Choon Fai - Member

Remuneration Committee

  • Mr. Lam Kwong Fai (Lin GuangHui) - Chairman
  • Mr. Wan Kum Tho - Member
  • Mr. Lim Siang Kai - Member
  • Mr. How Wai Mun - Member
  • Mr. Leong Choon Fai - Member