BOARD OF DIRECTORS

 

 

 

 

 

MS. TAN SIOK CHOO (Chairperson)

Independent Non-Executive Director

 

A Malaysian, Ms Tan Siok Choo, aged 59, is a Independent Non-Executive Director who was appointed to the Board on 8 December 1988. She is a member of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Employee Share Scheme Committee…more

 

 

MR. BOON WENG SIEW

Independent Non-Executive Director

 

Mr. Boon Weng Siew, aged 87 and a Malaysian, is an Independent, Non-Executive Director who joined the Board since 26 September 1989. He is also a member of the Board Tender, Remuneration and Employee Share Scheme Committees….more

  

 

 

  

 

TAN SRI DATO’ AHMAD BIN MOHD DON

Independent Non-Executive Director

 

Tan Sri Dato’ Ahmad Bin Mohd Don, aged 64 and a Malaysian was
appointed as an Independent Non-Executive Director on 1 October 2006.
He is the Chairman of the Audit Committee and the Nomination
Committee….more

 

MR. TAN JIEW HOE

Independent Non-Executive Director

 

Mr. Tan Jiew Hoe, aged 64 and a Singaporean, joined the Board as Alternate Director on 9 June 1997 and was subsequently appointed as Director on 30 March 2007. He is a member of Employee Share Scheme
Committee…more

  

 

 

  

 

MR. TEO LENG

Independent Non-Executive Director

 

Mr. Teo Leng, aged 59 and a Malaysian, was appointed as an Independent,
Non-Executive Director on 1 September 2009. He is also a member of the
Audit Committee and the Board Tender Committee…more

 

DATO’ TAN ANG MENG

Independent Non-Executive Director

 

Dato’ Tan Ang Meng, aged 55 and a Malaysian, was appointed as an
Independent, Non-Executive Director on 16 December 2010…more