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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

Non-Independent Non-Executive Director
Appointed on 17 June 2013

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 Tan Sri Dr. Mohd Irwan Serigar Abdullah
Non-Independent and Non-Executive Director
Appointed on 5 November 2012