Dato’ Seri Ibrahim Bin Haji Ahmad
Executive Chairman
Yee Yit Yang
Non-Independent
Non-Executive Director
Ahmad Fahimi Bin Ibrahim
Alternate Director
Mohamed Zamry Bin Mohamed Hashim
Independent
Non-Executive Director
Professor Dr. Jinap Binti Selamat
Non-Independent
Non-Executive Director
Mejar Dato’ Ismail Bin Ahmad
Independent
Non-Executive Director
AUDIT COMMITTEE
Mohamed Zamry Bin Mohamed Hashim
Chairman/Independent
Non-Executive Director
Mejar Dato’ Ismail Bin Ahmad
Independent Non-Executive Director
Yee Yit Yang
Non-Independent
Non-Executive Director
NOMINATION COMMITTEE
Mohamed Zamry Bin Mohamed Hashim
Chairman/Independent
Non-Executive Director
Mejar Dato’ Ismail Bin Ahmad
Independent Non-Executive Director
Yee Yit Yang
Non-Independent
Non-Executive Director
REMUNERATION COMMITTEE
Yee Yit Yang
Chairman/Non-Independent
Non-Executive Director
Professor Dr. Jinap Binti Selamat
Non-Independent
Non-Executive Director
Mohamed Zamry Bin Mohamed Hashim
Independent
Non-Executive Director