Board of Directors

  • Mr. Lim Siang Kai

    Non-Independent and Non-Executive Chairman

  • Mr. Leong Choon Fai

    Independent and Non-Executive Director

  • Choong Lee Aun

    Executive Director

  • Mr. Lam Kwong Fai(Lin GuangHui)

    Independent and Non-Executive Director

  • DATO' Moktar Bin Mohd Noor

    Independent and Non-Executive Director

  • Mr Kang Teik Yih

    Independent and Non-Executive Director

  • Datuk Sham Shamrat Sen Gupta

    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

  • Kang Teik Yih, Chairman
  • Lam Kwong Fai (Lin Guanghui), Member
  • Datuk Sham Shamrat Sen Gupta, Member
  • Dato Moktar Bin Mohd Noor, Member
  • Mr.Leong Choon Fai, Member

Nomination Committee

  • Datuk Sham Shamrat Sen Gupta, Chairman
  • Lam Kwong Fai(Lin Guanghui), Member
  • Dato Moktar Bin Mohd Noor, Member
  • Leong Choon Fai, Member
  • Kang Teik Yih, Member

Remuneration Committee

  • Mr.Lam Kwong Fai (Lin GuangHui), Chairman
  • Datuk Sham Shamrat Sen Gupta, Member
  • Dato Moktar Bin Mohd Noor, Member
  • Kang Teik Yih, Member
  • Mr. Leong Choon Fai, Member