The hearts and minds that guide us from strength to strength.
Chairman
Age: 64
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Achievements/Awards
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 13/13
Senior Independent Non-Executive Director
Age: 59
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 12/13
Non-Independent Non-Executive Director
Age: 52
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 7/7
Non-Independent Non-Executive Director
Age: 52
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 12/13
Non-Independent Non-Executive Director
Age: 40
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year
Independent Non-Executive Director
Age: 62
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Achievements/Awards
Other Current Appointments/Directorship In Public Companies
NIL
No. of Board Meetings attended in the financial year 13/13
Independent Non-Executive Director
Age: 67
Nationality: Malaysian
Date of Appointment
Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 13/13
Independent Non-Executive Director
Age: 58
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
No. of Board Meetings attended in the financial year 12/13
Independent Non-Executive Director
Age: 64
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
NIL
Independent Non-Executive Director
Age: 58
Nationality: Malaysian
Date of Appointment
Board Committee Memberships
Academic/Professional Qualification/Membership
Skills & Experience
Other Current Appointments/Directorship In Public Companies
NIL