|
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
Chief Executive Officer & Managing Director |
Malaysian |
12/06/1984
03/04/1989
10/04/1990
01/11/1993
01/01/1997
26/02/2004
|
03/04/1989
10/04/1990
01/01/1997
26/02/2004
|
|
Dato' Teh Kean Ming
Deputy Chief Executive Officer & Deputy Managing Director
Alternate to Dato' Goh Chye Keat
Alternate to Dato' Goh Chye Koon
Deputy Chief Executive Officer & Deputy Managing Director |
Malaysian |
01/09/2005 16/08/2006
01/07/2008
|
16/08/2006
01/07/2008
|
|
Datuk Yahya Bin Ya'acob
Senior Independent Non-Executive Director
Director |
Malaysian |
31/03/1999 |
|
|
Tan Sri Abdul Halim bin Ali
Independent Non-Executive Director
Director |
Malaysian |
25/04/2007 |
|
|
Datuk Oh Chong Peng
Independent Non-Executive Director
Director |
Malaysian |
12/04/2002 |
|
|
Datuk Hj 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 |
|
|
Dato' Goh Chye Koon
Non-Executive Director
Alternate to Khoo Chew Meng
Director / Deputy Group Managing Director
Deputy Chief Executive Officer & Deputy Managing Director
Executive Director
Non-Executive Director |
Malaysian |
25/07/1995
01/01/1997
24/02/2004
29/06/2008
30/06/2009 |
01/01/1997
24/02/2004
29/06/2008
30/06/2009
|
|
Tan Gim Foo
Alternate to Soo Heng Chin
Alternate to Dato' Goh Chye Koon |
Malaysian |
01/09/2005
30/01/2010
|
30/01/2010
|
|
Soo Heng Chin
Senior General Manager
& Executive Director
Alternate to Ooi Poay Lum
Director / Group Executive Director
Senior Group General Manager cum Group Executive Director
Senior General Manager & Executive Director |
Malaysian |
12/06/1998 17/05/2001
22/09/2003
26/02/2004
|
17/05/2001 22/09/2003
26/02/2004
30/01/2010 |
 |
Dato’ (Dr) Megat Abdul Rahman Bin Megat Ahmad
Non-Executive Director
Director |
Malaysian |
31/10/2005 |
25/08/2009 |
 |
Ayyaril Karikulath Feizal Ali
Non-Executive Director
Director |
Malaysian |
05/01/2007 |
21/04/2008 |
 |
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
|
 |
Haji 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
|
