EXECUTIVE COMMITTEE
- Mr. Yin Kong Fung - Chairman
- Datuk Lim Nyuk Sang @ Freddy Lim
- Mr. Lim Tshung Yu
AUDIT COMMITTEE
- Mr. Lim Shaw Keong @ Alfred Lim (Independent, Non-Executive Director, MIA Member) - Chairman
- Mdm. Wong Lee Hung (Independent, Non-Executive Director, MIA Member)
- Mr. Lee Chi Min (Independent, Non-Executive Director)
REMUNERATION COMMITTEE
- Mr. Lim Shaw Keong @ Alfred Lim (Independent Non-Executive Director) - Chairman
- Mdm. Wong Lee Hung (Independent Non-Executive Director)
- Mr. Lee Chi Min (Independent, Non- Executive Director)
NOMINATION COMMITTEE
- Mdm. Wong Lee Hung (Independent, Non-Executive Director) - Chairman
- Mr. Lim Shaw Keong @ Alfred Lim (Independent Non-Executive Director)
- Mr. Lee Chi Min (Independent Non-Executive Director)
RISK MANAGEMENT COMMITTEE
- Mr. Lim Tshung Yu (Executive Non-Independent Director) - Chairman
- Mr. Yin Kong Fung ( Executive Non-Independent Director)
- Mdm. Wong Lee Hung (Independent, Non- Executive Director)
SECRETARY
- Liu Yee Ling @ Annie Liu ( LS 0001146 / PC 202008000225)