The Board and Management

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