Board of Directors
Non-Independent Non-Executive Chairman
Appointed on 1 August 2011
Managing Director/Group Chief Executive Officer
Appointed on 19 September 2011
Senior Independent Non-Executive Director
Appointed on 9 August 2011
Non-Independent Non-Executive Director
Appointed on 22 October 2012
Independent Non-Executive Director
Appointed on 9 August 2011
Independent Non-Executive Director
Appointed on 19 December 2012
Independent Non-Executive Director
Appointed on 2 February 2013
Independent Non-Executive Director
Appointed on 22 June 2012
Alternate Director to Dato’ Sri Dr. Mohd Irwan Serigar Abdullah
Non-Independent and Non-Executive Director
Appointed on 5 November 2012
HQ



