DIRECTORS
AND
MANAGEMENT
KHAIRUL AZWAN BIN HARUN
• Independent Non-Executive Director/Chairman
(Appointed on 13 January 2022)
• Member of Audit Committee
(Appointed on 13 January 2022)
• Member of Nomination Committee
(Appointed on 13 January 2022)
• Chairman of Remuneration Committee
(Appointed on 13 January 2022)
TANG BOON KOON
Executive Director
(Appointed on 4 May 2016)
NG KOK HOK
• Independent Non-Executive Director
(Appointed on 4 June 2021)
• Chairman of Audit Committee
(Appointed on 4 June 2021)
• Member of Nomination Committee
(Appointed on 4 June 2021)
• Member of Remuneration Committee
(Appointed on 4 June 2021)
CHEN HUEI PING
Non Independent and
Non Executive Director
(Appointed on 21 July 2026)
KUNAMONY A/P S.Kandiah
• Senior Independent Non-Executive Director
(Appointed on 6 May 2016)
• Member of Audit Committee
(Appointed on 6 May 2016)
• Chairman of Nomination Committee
(Appointed on 6 May 2016)
• Member of Remuneration Committee
(Appointed on 6 May 2016)
Edward Chua
Group Finance Manager
​
Mohd Fairuz Bin Othman
Finance Manager
Steve Hii
Head of Information Technology
​