BOARD COMMITTEES

Audit 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

(Independent Non-Executive Director)

 

Click here for Audit Committee’s Terms of Reference

 

 

Nomination Committee

Chairman :

Mr. Tan Jiew Hoe

(Independent Non-Executive Director)

Members :

Tan Sri Dato’ Ahmad Bin Mohd Don

(Independent Non-Executive Director)

Mr. Teo Leng

(Independent Non-Executive Director)

 

Click here for Nomination Committee’s Terms of Reference

 

 

Remuneration 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. Tan Jiew Hoe

(Independent Non-Executive Director)

 

 

Click here for Remuneration Committee’s Terms of Reference

 

 

Tender Committee

Chairman :

Mr. Teo Leng

(Independent Non-Executive Director)

Members :

Tan Sri Dato’ Ahmad Bin Mohd Don

(Independent Non-Executive Director)

Datin Paduka Tan Siok Choo

(Non-Independent Non-Executive Director)

 

 

 

United Malacca University Scholarship Committee

Chairman :

Mr. Teo Leng

(Independent Non-Executive Director)

Members :

Datin Paduka Tan Siok Choo

(Non-Independent Non-Executive Director)

Mr. Tan Jiew Hoe

(Independent Non-Executive Director)

 

 

Diversification and Strategic Investment Committee

Chairman :

Mr. Teo Leng

(Independent Non-Executive Director)

Members :

Datin Paduka Tan Siok Choo

(Non-Independent Non-Executive Director)

Mr. Tan Jiew Hoe

(Independent Non-Executive Director)