Board of Directors

DATO’ HJ MOHAMAD HASLAH BIN MOHAMAD AMIN

Executive Chairman

DATO’ SERI LEE TIAN HOCK

Non-Independent Non-Executive Director

DATO’ KAMARULZAMAN BIN JAMIL

Senior Independent Non-Executive Director

CIK CZARINA ALIA BINTI ABDUL RAZAK

Independent Non-Executive Director

ENCIK SHAHRIZAM BIN A SHUKOR

Independent Non-Executive Director

TUAN HJ MOHAMAD NOR BIN ABAS

Independent Non-Executive Director

PUAN SHARIFAH RAFIDAH BINTI WAN MANSOR

Independent Non-Executive Director