BOARD OF COMMITTEE
Audit Committee
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Chairman : |
Tan Sri Dato’ Ahmad bin Mohd Don (Independent Non – Executive Director) |
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Members : |
Ms. Tan Siok Choo (Independent Non – Executive Director) Mr. Teo Leng (Independent Non – Executive Director) Dato’ Tan Ang Meng (Independent Non-Executive Director) |
Nomination Committee
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Chairman : |
Tan Sri Dato’ Ahmad Bin Mohd Don (Independent Non – Executive Director) |
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Members : |
Ms. Tan Siok Choo (Independent Non – Executive Director) Mr. Teo Leng (Independent Non-Executive Director) |
Remuneration Committee
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Chairman : |
Dato’ Tan Ang Meng (Independent Non-Executive Director) |
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Members : |
Ms. Tan Siok Choo (Independent Non – Executive Director) Mr. Boon Weng Siew (Independent Non – Executive Director) Mr. Tan Jiew Hoe (Independent Non-Executive Director) |
Tender Committee
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Chairman : |
Mr. Boon Weng Siew (Independent Non-Executive Director) |
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Members : |
Mr. Teo Leng (Independent Non – Executive Director) Ms. Tan Siok Choo (Independent Non – Executive Director) Dato’ Tan Ang Meng (Independent Non-Executive Director) |
Employee Share Scheme Committee
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Chairman : |
Mr. Tan Jiew Hoe (Independent Non-Executive Director) |
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Members : |
Ms. Tan Siok Choo (Independent Non – Executive Director) Mr. Boon Weng Siew (Independent Non – Executive Director) Dr. Leong Tat Thim (Chief Executive Officer) |
United Malacca University Scholarship Committee
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Chairman : |
Mr. Teo Leng (Independent Non – Executive Director) |
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Members : |
Ms. Tan Siok Choo (Independent Non – Executive Director) Mr . Tan Jiew Hoe (Independent Non – Executive Director) Dr. Leong Tat Thim (Chief Executive Officer) |
Diversification and Strategic Investment Committee
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Chairman : |
Mr . Tan Jiew Hoe (Independent Non – Executive Director) |
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Members : |
Mr. Boon Weng Siew (Independent Non – Executive Director) Mr. Teo Leng (Independent Non – Executive Director) Dato’ Tan Ang Meng (Independent Non-Executive Director) |