Board of Directors' Profile  
 
   
     
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Board of Directors


 

Tan Sri Datuk Seri Panglima Sulong Matjeraie
Chairman/Independent Non-Executive Director

 

Tan Sri Datuk Seri Panglima Sulong Matjeraie, a Malaysian, aged 69, was appointed to the Board of the Company as an Independent Non-Executive Director on 15 July 2013. He was appointed as a member of the Nomination Committee and the Remuneration Committee on 24 April 2014. On 25 August 2014, he was redesignated as Chairman of the Board and appointed as Chairman of the Nomination Committee.

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Dato’ Mah Siew Kwok
Deputy Chairman/Non-Independent Non-Executive Director

 

Dato’ Mah Siew Kwok, a Malaysian, aged 68, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 15 July 2013. He was appointed as a member of the Nomination Committee and the Remuneration Committee on 24 April 2014. On 25 August 2014, he was re-designated as Deputy Chairman of the Board.

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Dato’ Wong Kit-Leong
Chief Executive Officer

 

Dato’ Wong Kit-Leong, a Malaysian, aged 45, was appointed to the Board of the Company as an Executive Director on 12 August 2010, to manage the financial and corporate restructuring of the Group. He was re-designated as Chief Executive Officer(CEO) of the Company by the Board on 24 April 2014.

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Dato’ Sri Thong Kok Khee
Non-Independent Non-Executive Director

 

Dato’ Sri Thong Kok Khee, a Malaysian, aged 61, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 6 October 2011. He is a member of the Remuneration Committee and subsequently was appointed as the Chairman of the Remuneration Committee on 25 August 2014.

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Datin Chan Bee Leng
Non-Independent Non-Executive Director

 

Datin Chan Bee Leng, a Malaysian, aged 55, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 31 October 2011.

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Mr. Chow Seck Kai
Independent Non-Executive Director

 

Mr. Chow Seck Kai, a Malaysian, aged 60, was appointed to the Board of the Company as an Independent Non-Executive Director on 17 March 2010. He was appointed as Chairman of the Audit Committee and subsequently was re-designated as a member of the Audit Committee on 20 April 2015. He is also a member of the Remuneration Committee.

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Dato' Dimitrios Pantazaras
Independent Non-Executive Director

 

Dato' Dimitrios Pantazaras, a Greek, aged 59, was appointed to the Board of the Company as an Independent Non-Executive Director on 9 September 2011. He is currently a member of the Nomination Committee and the Audit Committee.

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Mr. Boey Tak Kong
Independent Non-Executive Director

 

Mr. Boey Tak Kong, a Malaysian aged 62, was appointed to the Board of the Company as an Independent Non-Executive Director on 28 November 2014. He was appointed as a member of the Audit Committee on 28 November 2014 and subsequently appointed as Chairman of the Audit Committee on 20 April 2015.

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Mr. Low Kheng Lun
Non-Independent Non-Executive Director

 

Mr. Low Kheng Lun, a Malaysian, aged 29, was appointed to the Board of the Company as a Non-Independent Non-Executive Director on 31 October 2011.

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