Board committees

Together Every Step of the Way

True progress is only made together as the strength of team is each member, and the strength of each member is the team.

AUDIT
COMMITTEE

CHAIRMAN
  • Ms. Er Kian Hong
MEMBERS
  • Datuk Hj Mohd Yusri Bin MD Yusof
  • Dato’ Boey Chin Gan
TERMS OF REFERENCE

NOMINATION
COMMITTEE

CHAIRMAN
  • Dato’ Boey Chin Gan
MEMBERS
  • Ms. Er Kian Hong
  • Datuk Hj Mohd Yusri Bin MD Yusof
TERMS OF REFERENCE

REMUNERATION
COMMITTEE

CHAIRMAN
  • Mr. Teh Boon Beng
MEMBERS
  • Datuk Hj Mohd Yusri Bin MD Yusof
  • Dato’ Boey Chin Gan
TERMS OF REFERENCE

RISK MANAGEMENT
COMMITTEE

CHAIRMAN
  • Datuk Hj Mohd Yusri Bin MD Yusof
MEMBERS
  • Dato’ Boey Chin Gan
  • Mr. Teh Boon Beng
TERMS OF REFERENCE