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
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
Chan Kum Chong
Chief Executive Office
Ng Bee Eng
(appointed on 1 August 2021)
Chief Operations Office
Lee Hooi Hoong
Chief Financial Officer
Foong Wai Leng
(appointed on 1 July 2021)
Senior Finance Manager
COMPANY SECRETARY
Wong Wai Foong (MAICSA 7001358)
Fong Seah Lih (MAICSA 7062297)