| Lee Leng Tee | |
Corporate Secretary
|
10/03/2023
|
30/09/2026
|
|
| Keng Cheng Lim | |
Director/Board Member
|
16/05/2011
|
07/08/2026
| |
Chief Executive Officer
|
16/05/2011
|
06/03/2024
|
|
| Bernard Hilary Lawrence | |
Director/Board Member
|
15/05/2025
|
23/10/2025
| |
Independent Dir/Board Member
|
15/05/2025
|
23/10/2025
|
|
| Wai Kuen Lee | |
Director/Board Member
|
07/10/2013
|
06/10/2025
| |
Independent Dir/Board Member
|
07/10/2013
|
06/10/2025
|
|
| Thiam Wah Lim | |
Corporate Secretary
|
-
|
30/07/2025
|
|
| Ts Fei Lim | |
Director/Board Member
|
16/05/2013
|
15/05/2025
| |
Independent Dir/Board Member
|
16/05/2013
|
15/05/2025
|
|
| Hui Ling Kang | |
Director/Board Member
|
28/02/2005
|
01/06/2023
| |
Independent Dir/Board Member
|
28/02/2005
|
01/06/2023
| |
Investor Relations Contact
|
28/02/2005
|
-
|
|
| Kai Fatt Wong | |
Director/Board Member
|
16/05/2013
|
12/05/2023
| |
Independent Dir/Board Member
|
16/05/2013
|
12/05/2023
|
|
| Yoon Sam Chow | |
Director/Board Member
|
16/05/2013
|
03/04/2023
| |
Independent Dir/Board Member
|
16/05/2013
|
03/04/2023
|
|
| Beng Choy Tham | |
Corporate Officer/Principal
|
01/01/1997
|
08/12/2021
|
|
| Nang Seng Khoo | |
Director/Board Member
|
02/01/1985
|
11/07/2017
| |
Founder
|
02/01/1985
|
11/07/2017
|
|
| Kok Keong Leung | |
Director/Board Member
|
16/05/2013
|
01/08/2014
| |
Independent Dir/Board Member
|
16/05/2013
|
01/08/2014
|
|
| Mohammed Salleh bin Othman | |
Director/Board Member
|
21/12/2009
|
16/05/2013
| |
Independent Dir/Board Member
|
19/12/2011
|
16/05/2013
|
|
| Joy Leong Cho | |
Director/Board Member
|
21/12/2009
|
16/05/2013
| |
Independent Dir/Board Member
|
02/05/1998
|
16/05/2013
|
|
| Encik Zakaria bin Shaffie | |
Chief Operating Officer
|
01/01/2013
|
-
|
|
| Abdullah Bakri bin A. Wahab | |
Director/Board Member
|
21/12/2009
|
21/12/2009
| |
Independent Dir/Board Member
|
03/06/1993
|
29/06/2010
| |
Corporate Officer/Principal
|
21/12/2009
|
21/12/2009
|
|
| Ahmad Faisal bin Ibrahim | |
Director/Board Member
|
01/01/1995
|
01/01/1998
|
|
| Tsae Feng Ho | |
Corporate Officer/Principal
|
01/09/1995
|
01/04/1997
|
|
| Ching Pding Tan | |
Director of Finance/CFO
|
-
|
-
|
|
| Chen Herng Lim | |
Director/Board Member
|
-
|
-
|
|