BOARD COMMITTEES

Audit Committee

Chairman :

Tan Sri Dato’ Ahmad Bin Mohd Don

(Independent Non-Executive Director)

Members :

Mr. Tan Jiew Hoe

(Independent Non-Executive Director)

Dato Dr. Nik Ramlah Binti Nik Mahmood

(Independent Non-Executive Director)

Mr. Ong Keng Siew

(Independent Non-Executive Director)

 

Click here for Audit Committee’s Terms of Reference

 

 

Nomination and Remuneration Committee

Chairman :

Mr. Tan Jiew Hoe

(Independent Non-Executive Director)

Members :

Tan Sri Dato’ Ahmad Bin Mohd Don

(Independent Non-Executive Director)

Dato Dr. Nik Ramlah Binti Nik Mahmood

(Independent Non-Executive Director)

Mr. Ong Keng Siew

(Independent Non-Executive Director)

 

Tender Committee

Chairman :

Tan Sri Dato’ Ahmad Bin Mohd Don 

(Independent Non-Executive Director)

Members :

Datin Paduka Tan Siok Choo

(Non-Independent Non-Executive Director)

Mr. Teo Leng 

(Non-Independent Non-Executive Director)

 

 

Executive Committee

Chairman :

Mr. Teo Leng

(Non-Independent Non-Executive Director)

Members :

Datin Paduka Tan Siok Choo

(Non-Independent Non-Executive Director)

Mr. Peter Benjamin

(Chief Executive Officer)