EXECUTIVE COMMITTEE
- Datuk Lim Nyuk Sang @ Freddy Lim - Chairman
- Mr. Lim Tshung Yu
- Mr. Ho Sui Ting
AUDIT COMMITTEE
- Ms. Teo Gim Suan (Independent, Non-Executive Director, MIA Member) - Chairman
- Mr. Tan Kung Ming (Independent, Non-Executive Director, MIA Member)
- Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non-Executive Director)
REMUNERATION COMMITTEE
- Mr. Tan Kung Ming (Independent Non-Executive Director) - Chairman
- Ms. Teo Gim Suan (Independent Non-Executive Director)
- Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non- Executive Director)
NOMINATION COMMITTEE
- Mr. Lee Kok Toong @ Lee Ming Heng (Independent, Non-Executive Director) - Chairman
- Mr. Tan Kung Ming (Independent Non-Executive Director)
- Ms. Teo Gim Suan (Independent Non-Executive Director)
RISK MANAGEMENT COMMITTEE
- Mr. Lim Tshung Yu (Executive Non-Independent Director) - Chairman
- Mr. Ho Sui Ting ( Executive Non-Independent Director)
- Mr. Lee Kok Toong (Independent, Non- Executive Director)
SECRETARY
- Liu Yee Ling @ Annie Liu ( LS 0001146 / PC 202008000225)