BOARD OF DIRECTORS

 

 

 

DATIN PADUKA TAN SIOK CHOO (Chairperson)

Non-Independent Non-Executive Director

 

A Malaysian, Datin Paduka Tan Siok Choo, aged 64, is the Chairperson. She joined the Board on 8 December 1988 and was unanimously elected by the Directors as Chairperson in July 2011. She had been an Independent Non-Executive Director until recently, on 17 July 2014. She also….more

 

 

 

 

TAN SRI DATO’ AHMAD BIN MOHD DON

Independent Non-Executive Director

 

Tan Sri Dato’ Ahmad Bin Mohd Don, aged 69 and a Malaysian was appointed as an Independent Non- Executive Director on 1 October 2006. He is the Chairman of the Remuneration Committee and Board Tender Committee as well as a member of the Audit Committee and Nomination Committee. He sits on….more

 

 

 

 

MR. TAN JIEW HOE

Independent Non-Executive Director

 

Mr. Tan Jiew Hoe, aged 69 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 the Chairman of the Nomination Committee and…more

 

 

 

 

MR. TEO LENG

Independent Non-Executive Director

 

Mr. Teo Leng, aged 64 and a Malaysian, was appointed as an Independent Non-Executive Director on 1 September 2009. He is the Chairman of United Malacca University Scholarship Committee and Diversification & Strategic Investment Committee, as well as…more

 

 

 

 

DATO’ DR NIK RAMLAH BINTI NIK MAHMOOD

Independent Non-Executive Director

 

Dato’ Dr Nik Ramlah Binti Nik Mahmood, aged 61 and a Malaysian, was appointed as an Independent Non-Executive Director on 3 January 2017. Dato Dr Nik Ramlah holds a First Class Honours in Law from University Malaya and a LLM and PhD from University of London… more

 

 

 

 

MR. ONG KENG SIEW

Independent Non-Executive Director

 

Mr. Ong Keng Siew, aged 61 and a Malaysian, was appointed as an Independent Non-Executive Director on 19 January 2017. Mr. Ong is a Fellow of the Chartered Association of Certified Accountants, United Kingdom… more