BOARD OF DIRECTORS

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

Independent Non-Executive Chairman

Tan Sri Dato’ Lim Soon Peng

Group Managing Director

Lim Poh Yit

Deputy Group Managing Director

Lim Puay Fung

Executive Director

Mr Adrian Cheok Eu Gene

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

Datuk Seri Ch’ng Toh Eng

Independent Non-Executive Director

Mr. Chin Kim Chung

Independent Non-Executive Director

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

Non-Independent Non-Executive Director

Y.Bhg. Datuk Nozirah Binti Bahari

Independent Non-Executive Director