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BOARD OF DIRECTORS
Dato’ Nik Ismail bin Dato’ Nik Yusoff
Independent Non-Executive Chairman
Tay Ben Seng, Benson
Executive Director
Datuk Chong Loong Men
Executive Director
Teh Beng Choon
Executive Director
Roy Winston George
Independent Non-Executive Director
Kang Teik Yih
Independent Non-Executive Director
AUDIT COMMITTEE
Kang Teik Yih
Chairman
Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Member
Roy Winston George
Member
NOMINATION AND REMUNERATION COMMITTEE
Roy Winston George
Chairman
Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Member
Kang Teik Yih
Member
COMPANY SECRETARY
Wong Yuet Chyn (MAICSA 7047163)
(SSM PC 202008002451)
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