EXECUTIVE COMMITTEE

  •     Datuk Lim Nyuk Sang @ Freddy Lim - Chairman
  •     Mr. Lim Tshung Yu
  •     Mr. Ho Sui Ting

 

  AUDIT COMMITTEE

  •     Ms. Teo Gim Suan (Independent, Non-Executive Director, MIA Member) - Chairman
  •     Mr. Tan Kung Ming (Independent, Non-Executive Director, MIA Member)
  •     Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non-Executive Director)

 

  REMUNERATION COMMITTEE

  •     Mr. Tan Kung Ming (Independent Non-Executive Director) - Chairman
  •     Ms. Teo Gim Suan (Independent Non-Executive Director)
  •     Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non- Executive Director)

  NOMINATION COMMITTEE

  •     Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non-Executive Director) - Chairman
  •     Mr. Tan Kung Ming (Independent Non-Executive Director)
  •     Ms. Teo Gim Suan (Independent Non-Executive Director)

  RISK MANAGEMENT COMMITTEE

  •     Mr. Lim Tshung Yu (Executive Non-Independent Director) - Chairman
  •     Mr. Ho Sui Ting ( Executive Non-Independent Director)
  •     Mr. Lee Kok Toong (Independent, Non- Executive Director)

  SECRETARY

  •     Liu Yee Ling @ Annie Liu ( LS 0001146 / PC 202008000225)