Board of Directors

Chairman

YBHG DATUK KWEK LENG SAN

Non-Executive/ Non-Independent

Members

MR MANUEL ZARAUZA BRANDULAS

Group Managing Director/ Non-Independent

MS FOO AI LI

Non-Executive Director/ Independent

MS JENIFER THIEN BIT LEONG

Non-Executive Director/ Independent

YBHG DATUK WIRA ARHAM BIN ABDUL RAHMAN

Non-Executive Director/ Independent

Board Charter

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