Board of Directors' Committee

 

Audit and Risk Management Committee

The Audit and Risk Management Committee performs a critical role in ensuring proper corporate governance and risk management. It also oversees the process of the audit for the company.

 
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Dato' Tan Guan Cheong
Chairman, Independent Non-Executive Director
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Tan Sri Datuk Asmat bin Kamaludin
Member, Independent Non-Executive Director
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Dato' Yoogalingam A/L Vyramuttu
Member, Independent Non-Executive Director
 

Remuneration and Nomination Committee

The Remuneration & Nomination Committee identifies and recommends to the Board candidates for all directorships to be filled by the shareholders or the Board.

 
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Tan Sri Datuk Asmat Bin Kamaludin
Chairman, Independent Non-Executive Director
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Dato' Yoogalingam A/L Vyramuttu
Member, Independent Non-Executive Director
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Dato' Tan Guan Cheong
Member, Independent Non-Executive Director