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Y.A.M. TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL
Non-Independent Non-Executive Chairman
DATUK CHOONG KAI WAI
President and Chief Executive Officer
MR PHILIP TAN PUAY KOON
Senior Independent Non-Executive Director
DATO’ HALIPAH BINTI ESA
Independent Non-Executive Director
DATO’ ZURAIDAH BINTI ATAN
Independent Non-Executive Director
TENGKU DATO’ AB. AZIZ BIN TENGKU MAHMUD
Non-Independent Non-Executive Director
DATO' AZMI BIN MOHD ALI
Non-Independent Non-Executive Director
DATO' MERINA BINTI ABU TAHIR
Independent Non-Executive Director
MR SHERANJIV A/L M SAMMANTHAN
Independent Non-Executive Director
DATO' TENGKU MARINA BINTI TUNKU ANNUAR
Independent Non-Executive Director
DATUK IR. KHAIRIL ANWAR BIN AHMAD
Independent Non-Executive Director
Audit Committee
1. Dato’ Zuraidah Binti Atan (Chairman)
2. Philip Tan Puay Koon
3. Dato' Merina Binti Abu Tahir
View Terms of Reference
Tender and Projects Committee
Dato’ Halipah Binti Esa (Chairman)
Datuk Choong Kai Wai
Dato’ Merina Binti Abu Tahir
Mr Sheranjiv A/L M Sammanthan
Datuk Ir. Khairil Anwar Bin Ahmad
View Terms of Reference
Finance and Investment Committee
Mr Philip Tan Puay Koon (Chairman)
Dato’ Azmi Bin Mohd Ali
Dato’ Merina Binti Abu Tahir
Mr Sheranjiv A/L M Sammanthan
View Terms of Reference
Nomination and Remuneration Committee
Y.A.M. Tan Sri Dato’ Seri Syed Anwar Jamalullail (Chairman)
Mr Philip Tan Puay Koon
Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
Dato’ Tengku Marina Binti Tunku Annuar
Datuk Ir. Khairil Anwar Bin Ahmad
View Terms of Reference
Risk Management Committee
Mr Sheranjiv A/L M Sammanthan (Chairman)
Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
Dato’ Halipah Binti Esa
Dato’ Zuraidah Binti Atan
View Terms of Reference
Sustainability Committee
1. Dato’ Tengku Marina Binti Tunku Annuar (Chairman)
2. Dato’ Merina Binti Abu Tahir
3. Tengku Dato’ Ab. Aziz Bin Tengku Mahmud
4. Mr Sheranjiv A/L M Sammanthan
View Terms of Reference
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