EXECUTIVE COMMITTEE

•     Mr. Ho Sui Ting - Chairman
•     Datuk Lim Nyuk Sang @ Freddy Lim
•     Mr. Lim Tshung Yu

  AUDIT COMMITTEE

•     Mr. Lim Shaw Keong @ Alfred Lim (Independent, Non-Executive Director, MIA Member) - Chairman
•     Mdm. Wong Lee Hung (Independent, Non-Executive Director, MIA Member)
•     Mr. Lee Chi Min (Independent, Non-Executive Director)

  REMUNERATION COMMITTEE

•     Mr. Lim Shaw Keong @ Alfred Lim (Independent Non-Executive Director) - Chairman
•     Mdm. Wong Lee Hung (Independent Non-Executive Director)
•     Mr. Lee Chi Min (Independent, Non- Executive Director)

  NOMINATION COMMITTEE

•     Mdm. Wong Lee Hung (Independent, Non-Executive Director) - Chairman
•     Mr. Lim Shaw Keong @ Alfred Lim (Independent Non-Executive Director)
•     Ms. Lee Chi Min (Independent Non-Executive Director)

  RISK MANAGEMENT COMMITTEE

•     Mr. Lim Tshung Yu (Executive Non-Independent Director) - Chairman
•     Mr. Ho Sui Ting ( Executive Non-Independent Director)
•     Mdm. Wong Lee Hung (Independent, Non- Executive Director)

  SECRETARY

•     Liu Yee Ling @ Annie Liu ( LS 0001146 / PC 202008000225)