BOARD OF DIRECTORS

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YB Senator Admiral Tan Sri Dato’ Setia Mohd Anwar Bin Hj Mohd Nor

Independent Non-Executive Chairman

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Tan Sri Dato’ Lim Soon Peng

Group Managing Director

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Lim Poh Yit

Deputy Group Managing Director

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Lim Puay Fung

Executive Director

Mr-Adrian-Cheok-Eu-Gene

Mr Adrian Cheok Eu Gene

Alternate Director to Y.A.D. Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir

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Datuk Seri Ch’ng Toh Eng

Independent Non-Executive Director

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Mr. Chin Kim Chung

Independent Non-Executive Director

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Y.A.D. Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir

Non-Independent Non-Executive Director

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Y.Bhg. Datuk Nozirah Binti Bahari

Independent Non-Executive Director