Directors

bod_noordin

Malaysian

DATUK DR. HJ. NOORDIN BIN HJ. ABD. RAZAK

Chairman/Senior Independent Non-Executive Director
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bod_chew

Malaysian

CHEW CHONG KEAT

Group Managing Director
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bod_yang

Malaysian

YANG HENG LAM

Executive Director
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bod_gan

Malaysian

GAN SIEW YONG

Executive Director
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bod_ong

Malaysian

ONG LOOI CHAI

Executive Director
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bod_aaron

Malaysian

AARON SIM KWEE LEIN

Independent Non-Executive Director
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bod_chua

Singaporean

CHUA TIONG HOCK

Non-Independent, Non-Executive Director
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bod_khua

Singaporean

KHUA KIAN KEONG

Non Independent, Non-Executive Director
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Family Relationships
Gan Siew Yong is the spouse of Chew Chong Keat.

Directorship Of Public Companies
Save as disclosed above, none of the Directors has any directorship in other public listed companies.

Convictions
None of the Directors has been convicted of offence within the past 10 years, traffic offences not included.

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