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Last Updated : 26 January, 2022 | 9:29

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Board of
Committees

Audit Committee

Chairman

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Member

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

Member

Mr. Han Kee Juan

( Independent Non-Executive Director )

Audit Committee’s Terms of Reference

 

 

Nomination and Remuneration Committee

Chairman

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

Member

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Member

Dato’ Sri Tee Lip Sin

( Non-Independent Non-Executive Director )

Nomination and Remuneration Committee’s Term of Reference

Tender Committee

Chairman

Mr. Tee Cheng Hua

( Non-Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Member

Mr. Han Kee Juan

( Independent Non-Executive Director )

Executive Committee

Chairman

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Tee Cheng Hua

(Non-Independent Non-Executive Director)

Member

Mr. Young Lee Chern

( Chief Executive Officer )