|
|
Name
of Director
|
Nationality
|
Appointed
|
Ceased
|
|
|
Tan
Sri Dato' Ir. (Dr) Wan Abdul Rahman
bin Wan Yaacob
Independent Non-Executive Chairman
Director
|
Malaysian
|
01/07/1996
|
|
|
|
Dato' Tan
Boon Seng @ Krishnan
Chief Executive Officer
& Managing Director
Alternate to Tan Boon Seng
Alternate to Lim Yong Keat
Director
Deputy Group Managing Director
Group Managing Director
|
Malaysian
|
12/06/1984
03/04/1989
10/04/1990
01/11/1993
01/01/1997
|
03/04/1989
10/04/1990
01/01/1997
|
|
|
Dato' Goh
Chye Koon
Deputy Chief Executive Officer
& Deputy Managing Director
Alternate to Khoo Chew Meng
Director / Deputy Group Managing Director
|
Malaysian
|
25/07/1995
01/01/1997
|
01/01/1997
|
|
|
Soo
Heng Chin
Senior General Manager
& Executive Director
Alternate to Ooi Poay Lum
Director / Group
Executive Director
|
Malaysian
|
12/06/1998
17/05/2001
|
17/05/2001
|
|
|
Datuk
Yahya Bin Ya'acob
Independent Non-Executive Director
Director
|
Malaysian
|
31/03/1999
|
|
|
|
Datuk
Oh
Chong Peng
Independent Non-Executive Director
Director
|
Malaysian
|
12/04/2002
|
|
|
|
Tan Sri Abdul Halim bin Ali
Independent Non-Executive Director
Director
|
Malaysian
|
25/04/2007
|
|
|
|
Dato’ (Dr) Megat Abdul
Rahman Bin Megat Ahmad
Non-Executive Director
Director
|
Malaysian
|
31/10/2005
|
|
|
|
Hasni bin Harun
Non-Executive Director
Alternate to Ayyaril Karikulath Feizal Ali
Director
|
Malaysian
|
09/05/2007
21/04/2008
|
21/04/2008 |
|
|
Datuk Lee Teck Yuen
Non-Executive Director
Director
|
Malaysian
|
30/05/2007
|
|
|
|
Dato' David Frederick Wilson
Non-Executive Director
Director
|
British |
30/05/2007
|
|
|
|
Tan Gim Foo
Alternate to Soo Heng Chin
|
Malaysian
|
01/09/2005
|
|
|
|
Teh Kean Ming
Alternate to Dato' Goh Chye
Keat
Alternate to Dato' Goh Chye Koon
|
Malaysian
|
01/09/2005
16/08/2006
|
16/08/2006
|
|
|
Ayyaril Karikulath Feizal Ali
Non-Executive Director
Director
|
Malaysian
|
05/01/2007
|
|
|
|
Tan
Sri Dato'(Dr) Haji Murad bin
Mohamad Noor
Senior Independent Non-Executive Director
Director
|
Malaysian
|
25/07/1985
|
22/01/2008
|
|
|
Dato'
Ismail Bin Shahudin
Non-Executive Director
Director
|
Malaysian
|
30/10/2003
|
16/10/2006
|
|
|
Dato'
Goh Chye Keat
Non-Executive Director
Director
Group Managing Director
Director
|
Malaysian
|
16/04/1984
01/11/1988
|
31/12/1996
16/08/2006 |
|
|
Abd Hamid Bin Othman
Non-Executive Director
Director
|
Malaysian
|
25/03/2004
|
13/09/2005 |
|
|
Dato’ Abdullah Bin Mohd Yusof
Non-Executive Director
Director
|
Malaysian
|
18/08/2004
|
05/07/2005 |
|
|
Osman Bin Haji Ismail
Non-Executive Director
Director
|
Malaysian
|
05/01/2001
|
30/01/2004
|
|
|
Lai Meng
Non-Executive Director
Director
|
Malaysian
|
23/06/1994
|
30/09/2003
|
|
|
Velayuthan
a/l Tan Kim Song
Group Executive Director
Alternate to Choo Choon Yeow
Director / Group Executive Director
|
Malaysian
|
12/06/1998
17/05/2001
|
17/05/2001
21/05/2003 |
|
|
Tan
Sri Dato' (Dr) Haji Ahmad Azizuddin
bin Haji Zainal Abidin
Independent Non-Executive Chairman
Director
|
Malaysian
|
16/04/1984
|
28/02/2003
|
|
|
Choo
Choon Yeow
Non-Executive Director
Alternate
to Chay Kwok Thong
Director
Group
Executive Director
Deputy Group Managing Director
|
Malaysian
|
01/11/1988
01/10/1994
01/10/1994
01/01/1997
|
01/10/1994
22/05/2002
01/01/1997
24/03/1999
|
|
|
Dato'
Arthur Tan Boon Shih
Non-Executive Director
Director
|
Malaysian
|
01/10/1998
|
04/04/2002
|
|
|
Khoo Chew Meng
Alternate to Ong Yean Tian
Alternate to Lim Yong Keat
Director
|
Malaysian
|
01/11/1988
10/04/1990
01/10/1994
|
10/04/1990
01/10/1994
15/08/2001
|
|
|
Ooi Poay Lum
Alternate to Chay Kwok Thong
Director
|
Malaysian
|
25/07/1995
15/05/1997
|
15/05/1997
31/07/2001
|
|
|
Mior Abdul Rahman bin Miou
Mohd Khan
Director
|
Malaysian
|
07/07/1993
|
05/01/2001
|
|
|
Tan Sin Leong
Alternate to Koh Boon Chor
Director
|
Malaysian
|
01/11/1988
10/04/1990
|
10/04/1990
30/09/1998
|
|
|
Sim Quan Seng
Alternate to
Choo Choon Yeow
|
Malaysian
|
25/07/1995
|
16/04/1998
|
|
|
Chee Wan Yee
Alternate to Koon Yew Yin
Director
|
Malaysian
|
01/11/1988
10/04/1990
|
10/04/1990
15/05/1997
|
|
|
Chay Kwok Thong
Alternate to Koon Yew Yin
Director
|
Singaporean
|
12/06/1984
01/11/1988
|
31/10/1988
15/05/1997
|
|
|
Mohamed Feisal bin Ibrahim
Director |
Malaysian
|
12/03/1992
|
28/11/1996
|
|
|
Koon Yew Yin
Director |
Malaysian
|
16/04/1984
|
17/02/1995 |
|
|
Dato' Mohd Tahir Bin Haji Abdul Rahim
Director
|
Malaysian
|
16/04/1984
|
18/01/1986 |
|
|
Koh Boon Chor
Director
|
Malaysian
|
21/12/1983
|
17/02/1995 |
|
|
Chong Wai Lin (f)
Director
|
Malaysian
|
18/09/1989
|
23/06/1994 |
|
|
Ping Kok Koh
Alternate to Chong Wai Lin (f)
|
Malaysian
|
18/09/1989
|
23/06/1994 |
|
|
Lim Yong Keat
Alternate to Lim Choong Kong
Director
|
Malaysian
|
12/06/1984
01/11/1988
|
30/09/1988
01/10/1994
|
|
|
Tan Kim Poh
Director
|
Malaysian
|
10/04/1990
|
13/09/1991 |
|
|
Goh Nan Kioh
Alternate to Dato' Yap Lim Sen
Director
|
Malaysian
|
12/06/1984
18/09/1989
|
18/09/1989
10/04/1990
|
|
|
Ong Yeng Tian
Alternate to
Goh
Chye Keat
Director
|
Malaysian
|
12/06/1984
01/11/1988
|
01/11/1988
10/04/1990
|
|
|
Dato' Yap Lim Sen
Director
|
Malaysian
|
16/04/1984
|
18/09/1989
|
|
|
Tan Boon Seng
Director
|
Malaysian
|
16/04/1984
|
03/04/1989
|
|
|
Lim Choong Kong
Director
|
Malaysian
|
21/12/1983
|
30/09/1988
|
|
|
Rajabee Mohd Yusoff
First Director
|
Malaysian
|
16/07/1983
|
21/12/1983
|
|
|
Tan
Gaik Hoon
First Director
|
Malaysian
|
16/07/1983
|
21/12/1983
|
