DIRECTORS
AND
MANAGEMENT

Y. M. Raja Hizad Bin Raja Kamarul zaman
• Independent Non-Executive Director/Chairman
(Re-designated on 14 May 2018)
• Member of Audit Committee
(Appointed on 6 May 2016)
• Member of Nomination Committee
(Appointed on 6 May 2016)
• Chairman of Remuneration Committee
(Appointed on 27 April 2012)
TANG BOON KOON
Executive Director
(Appointed on 4 May 2016)
YONG KET INN
• Independent Non-Executive Director
(Appointed on 26 July 2017)
• Chairman of Audit Committee
(Appointed on 26 July 2017)
• Member of Nomination Committee
(Appointed on 26 July 2017)
• Member of Remuneration Committee
(Appointed on 26 July 2017)
CHEN HUEI PING
Executive Director
(Appointed on 4 May 2016)
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)