BOARD OF DIRECTORS AND MANAGEMENT OF THE MANAGER

BOARD OF DIRECTORS
Dato’ Dr Ir Mohamad Khir Bin Harun
Chairman
Non-Independent Non-Executive Director
Wong Sui Ee
Executive Director
Foong Wai Leng
Executive Director
(Appointed on 28 June 2022)
Chan Wan Seong
Independent Non-Executive Director.
Chairman of Nominating Committee (appointed on 28 October 2021)
Chng Boon Huat
Independent Non-Executive Director
Chairman of Audit Committee
Member of Nominating Committee (appointed on 28 October 2021)
How Hu Son
Independent Non-Executive Director
Soong Kwong Heng
Independent Non-Executive Director
Member of Audit Committee
Member of Nominating Committee (appointed on 28 October 2021)
Tor Peng Sie
Independent Non-Executive Director
Member of Audit Committee
MANAGEMENT
Wong Sui Ee
Executive Director
Head of Investment
Foong Wai Leng
Executive Director
(Appointed on 28 June 2022)
Head of Risk and Compliance
(Redesignated on 1 July 2022)
Chan Kum Chong
Chief Executive Officer
Ng Bee Eng
Chief Operations Officer
Lee Hooi Hoong
Chief Financial Officer
COMPANY SECRETARY
Wong Wai Foong (MAICSA 7001358)
Fong Seah Lih (MAICSA 7062297)