Board of Directors

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YBhg Dato' George Stewart LaBrooy
Non-Independent Non-Executive Chairman
Executive Committee (Chairman)
Remuneration Committee (Chairman)
Appointment date : 11.10.2016
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Mr Jeyabalan SK Parasingam
Non-Independent Non-Executive Director
Appointment date : 18.09.2014
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YBhg Dato' Fatimah Saad
Independent Non-Executive Director
Audit Committee (Member)
Nomination Committee (Member)
Appointment date : 30.01.2017
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Mr Peter Farley Mitchell
Independent Non-Executive Director
Audit Committee (Member)
Nomination Committee (Member)
Remuneration Committee (Member)
Appointment date : 30.01.2017
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Mr Andrew Heng
Independent Non-Executive Director
Audit Committee (Chairman)
Appointment date : 26.04.2018
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Mr Rajesh Kumar V Tharmalingam
Non-Independent Non-Executive Director
Executive Committee (Member)
Nomination Committee (Chairman)
Appointment date : 18.09.2014
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Mr Chan Wai Leo
Non-Independent Non-Executive Director
Executive Committee (Member)
Remuneration Committee (Member)
Appointment date : 11.10.2016

YBhg Dato' George Stewart LaBrooy
Non-Independent Non-Executive Chairman
Executive Committee (Chairman)
Remuneration Committee (Chairman)
Appointment date : 11.10.2016


Mr Jeyabalan SK Parasingam
Non-Independent Non-Executive Director
Executive Committee (Member)
Appointment date : 18.09.2014


YBhg Dato' Fatimah Saad
Independent Non-Executive Director
Audit Committee (Member)
Nomination Committee (Member)
Appointment date : 30.01.2017


Mr Peter Farley Mitchell
Independent Non-Executive Director
Audit Committee (Member)
Nomination Committee (Member)
Remuneration Committee (Member) Appointment date : 30.01.2017


Mr Andrew Heng
Independent Non-Executive Director
Audit Committee (Chairman)
Appointment date : 26.04.2018


Mr Rajesh Kumar V Tharmalingam
Non-Independent Non-Executive Director
Executive Committee (Member)
Nomination Committee (Chairman)
Appointment date : 18.09.2014


Mr Chan Wai Leo
Non-Independent Non-Executive Director
Executive Committee (Member)
Remuneration Committee (Member)
Appointment date : 11.10.2016