Board of Directors.

The Board.

Dato’ Haji Mohamad Haslah Bin Mohamad Amin

Non-Independent Non-Executive Chairman

Dato’ Seri Lee Tian Hock

Founder, Group Executive Deputy Chairman

Kelvin Lee Chin Chuan

Non-Independent Group Executive Director

Mazhairul Bin Jamaludin

Senior Independent Non-Executive Director

Chua See Hua

Independent Non-Executive Director

Loo See Mun

Independent Non-Executive Director

Datuk Seri Kamaludin Bin Md Said

Independent Non-Executive Director

Vijayam A/P Nadarajah

Independent Non-Executive Director

Harry Lee Chin Yeow

Alternate Director to Kelvin Lee Chin Chuan