(A) BOARD OF DIRECTORS

Category

TAN SRI DATO’ SERI MEGAT NAJMUDDIN BIN DATO’ SERI DR. HAJI MEGAT KHAS

Independent Non-Executive Chairman

TAN SRI CLEMENT HII

Group Managing Director

MS. STELLA LAU KAH WAI

Executive Director

MS. CHERYL CHONG POH YEE

Executive Director

DATO’ JOHN TIONG TAK CHONG

Executive Director

DATO’ SERI (DR.) MOHAMED AZAHARI MOHAMED KAMIL

Independent Non-Executive Director

MR. CHONG YING CHOY

Independent Non-Executive Director

DATUK HEW LEE LAM SANG

Independent Non-Executive Director

MR. CHANG TUCK CHEE @ PHILIP CHANG

Independent Non-Executive Director

MS. TONG LAI LING

Independent Non-Executive Director
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