Board Committees & Secretary

Updated : 26/02/2008

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•	Board Of Directors

Audit Committee

•	Datuk Oh Chong Peng, Chairman
•	Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
•	Datuk Yahya Bin Ya'acob
•	Tan Sri Abdul Halim bin Ali

Securities and Options Committee

•	Datuk Yahya Bin Ya'acob, Chairman
•	Dato' Goh Chye Koon
•	Soo Heng Chin

Executive Committee

•	Dato' Tan Boon Seng @ Krishnan, Chairman
•	Dato' Goh Chye Koon
•	Soo Heng Chin

Nomination & Remuneration Committee

•	Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob, Chairman
•	Datuk Yahya Bin Ya'acob
•	Datuk Oh Chong Peng
•	Datuk Lee Teck Yuen

Company Secretary

•	Jeremie Ting Keng Fui (MAICSA 0777605) MBA, FCIS

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