| Norma Binti Mansor | |
Director/Board Member
|
12/05/2017
|
12/05/2026
| |
Independent Dir/Board Member
|
12/05/2017
|
12/05/2026
|
|
| Kawai Heng | |
Corporate Secretary
|
19/06/2024
|
24/04/2026
|
|
| Cheong Guan Lim | |
Director/Board Member
|
31/08/2006
|
31/03/2026
| |
Chief Executive Officer
|
01/08/2022
|
31/03/2026
| |
Investor Relations Contact
|
31/08/2006
|
31/03/2026
|
|
| Get Ping Ngo | |
Director/Board Member
|
09/03/2022
|
28/02/2025
| |
Independent Dir/Board Member
|
09/03/2022
|
28/02/2025
|
|
| Martin Giles Manen | |
Director/Board Member
|
25/01/2022
|
30/06/2024
| |
Independent Dir/Board Member
|
25/01/2022
|
30/06/2024
|
|
| Keat See Lim | |
Corporate Secretary
|
19/06/2018
|
19/06/2024
|
|
| Sharmila Sekarajasekaran | |
Director/Board Member
|
18/03/2015
|
18/03/2024
| |
Independent Dir/Board Member
|
18/03/2015
|
18/03/2024
|
|
| Puan Rowina Ghazali Seth | |
Director/Board Member
|
06/01/2023
|
08/03/2024
| |
Independent Dir/Board Member
|
06/01/2023
|
08/03/2024
|
|
| Kim Meow Lee | |
Director/Board Member
|
15/10/2003
|
08/03/2024
| |
Chief Executive Officer
|
07/04/2009
|
01/08/2022
|
|
| Su Lin Chong | |
Director/Board Member
|
06/01/2023
|
26/02/2024
| |
Independent Dir/Board Member
|
06/01/2023
|
26/02/2024
|
|
| Hooi Gaik Cheoh | |
Comptroller/Controller/Auditor
|
15/05/2019
|
04/12/2023
| |
Director/Board Member
|
01/02/2021
|
04/12/2023
|
|
| Kai Yiu Lo | |
Director/Board Member
|
07/01/2022
|
03/10/2022
| |
Independent Dir/Board Member
|
07/01/2022
|
03/10/2022
|
|
| Noraziah Mahmud | |
Corporate Officer/Principal
|
-
|
23/09/2022
| |
Sales & Marketing
|
13/12/1993
|
23/09/2022
|
|
| Lester Garson Huang | |
Director/Board Member
|
07/01/2022
|
13/09/2022
| |
Independent Dir/Board Member
|
07/01/2022
|
13/09/2022
|
|
| Kean Mun Loke | |
Human Resources Officer
|
-
|
30/08/2022
|
|
| Sooi Lin Kong | |
Director/Board Member
|
09/03/2022
|
-
| |
Independent Dir/Board Member
|
09/03/2022
|
-
|
|
| Chong Ban Wong | |
Corporate Officer/Principal
|
09/03/1998
|
28/02/2022
|
|
| Rainer Althoff | |
Director/Board Member
|
14/03/2013
|
18/02/2022
| |
Independent Dir/Board Member
|
14/03/2013
|
18/02/2022
|
|
| Lim Andy | |
Director/Board Member
|
08/01/2020
|
18/02/2022
| |
Independent Dir/Board Member
|
08/01/2020
|
18/02/2022
|
|
| Siew Bee Tong | |
Director/Board Member
|
04/09/2000
|
06/01/2022
| |
Founder
|
09/07/1991
|
06/01/2022
|
|
| Han Boon Lim | |
Director/Board Member
|
21/02/2011
|
06/01/2022
| |
Independent Dir/Board Member
|
21/02/2011
|
06/01/2022
|
|
| Muhammad Haliff bin Khairuman | |
Corporate Officer/Principal
|
01/03/2020
|
01/11/2021
|
|
| Siew Boi Tan | |
Director/Board Member
|
01/01/2021
|
-
| |
Independent Dir/Board Member
|
01/01/2021
|
-
|
|
| Arshad bin Ayub | |
Director/Board Member
|
04/09/2000
|
08/01/2019
| |
Independent Dir/Board Member
|
04/09/2000
|
08/01/2019
|
|
| Chin Guan Low | |
Director/Board Member
|
04/04/2018
|
10/10/2018
|
|
| Seong Chee Tay | |
Director/Board Member
|
15/06/2016
|
-
| |
Independent Dir/Board Member
|
15/06/2016
|
-
|
|
| Noripah binti Kamso | |
Director/Board Member
|
18/03/2015
|
-
| |
Independent Dir/Board Member
|
18/03/2015
|
-
|
|
| Sekarajasekaran Arasaratnam | |
Director/Board Member
|
04/09/2000
|
18/03/2015
| |
Independent Dir/Board Member
|
04/09/2000
|
18/03/2015
|
|
| See Yan Lin | |
Director/Board Member
|
16/06/2010
|
08/01/2015
| |
Independent Dir/Board Member
|
16/06/2010
|
08/01/2015
|
|
| Mohammed Sidek bin Hassan | |
Director/Board Member
|
14/03/2013
|
-
| |
Independent Dir/Board Member
|
14/03/2013
|
-
|
|
| Chin Chye Quah | |
Director/Board Member
|
14/12/2009
|
09/01/2011
|
|
| Shahadan bin Abdul Manas | |
Director/Board Member
|
10/06/1996
|
-
|
|
| Kok Lin Yap | |
Human Resources Officer
|
-
|
-
|
|
| Keat Leong Ooi | |
Human Resources Officer
|
-
|
-
|
|
| Wen Jye Chin | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Shan Mei Liew | |
Public Communications Contact
|
-
|
-
|
|
| Ming Lei Siah | |
| Ai Ying Choh | |
| Lee Sem Tan | |
| Norhazlin Hamzah | |
| Michelle Voon | |
Public Communications Contact
|
-
|
-
|
|
| Joo Ling Loy | |
| Boon Kuie Tan | |
| Chew Mun Leong | |
| Yoke Fung Ngian | |
| Doreen Leong | |
Public Communications Contact
|
18/01/2011
|
-
|
|
| Young Teck | |
Director/Board Member
|
11/12/2009
|
-
|
|