RECORD OF DIRECTORS

NO. NAME OF DIRECTOR   POSITION APPOINTED CEASED
1 Tan Sri Abdul Halim bin Ali
Malaysian
BOD 1

 

Independent Non-Executive Chairman 24 Aug 2011  
Independent Non-Executive Director 25 Apr 2007 24 Aug 2011
2 Tan Sri Dato' Tan Boon Seng @ Krishnan 
Malaysian

 

BOD 2

 

Deputy Non-Executive Chairman 01 Jan 2014  
Executive Deputy Chairman 01 Jan 2011 31 Dec 2013
Chief Executive Officer & Managing Director 26 Feb 2004 31 Dec 2010
Group Managing Director 01 Jan 1997 26 Feb 2004
Deputy Group Managing Director 01 Nov 1993 01 Jan 1997
Director 10 Apr 1990 01 Nov 1993
Alternate to Lim Yong Keat 03 Apr 1989 10 Apr 1990
Alternate to Tan Boon Seng 12 Jun 1984 03 Apr 1989
3 Dato' Soam Heng Choon
Malaysian    
BOD 3

 

Chief Executive Officer & Managing Director 06 Apr 2015  
Deputy Chief Executive Officer & Deputy Managing Director 07 Jun 2013 05 Apr 2015
4 Mr Lee Chun Fai
Malaysian
BOD 4

 

Deputy Chief Executive Officer & Deputy Managing Director 06 Apr 2015  
5 Datuk Lee Teck Yuen
Malaysian
BOD 5

 

Senior Independent Non-Executive Director 09 Nov 2012  
Non-Executive Director 30 May 2007 09 Nov 2012
6 Datuk Ir. Hamzah bin Hasan
Malaysian
BOD 6

 

Independent Non-Executive Director 16 Nov 2012  
7 Mr Pushpanathan a/l S A Kanagarayar
Malaysian
BOD 7

 

Independent Non-Executive Director 09 Nov 2012  
8 Goh Tian Sui
Malaysian
BOD 8

 

Independent Non-Executive Director 20 Jun 2016  
9 Dato' David Frederick Wilson
British      
BOD 9

 

Independent Non-Executive Director 25 May 2017  
Non-Executive Director     30 May 2007 24 May 2017
10 Tunku Alina Binti Raja Muhd Alias
Malaysian
BOD 10

 

Independent Non-Executive Director 01 Nov 2017  
11 Tan Ting Min
Malaysian 
BOD 11

 

Independent Non-Executive Director   01 Nov 2017  
12 Dato' Teh Kean Ming
Malaysian

 

Dato' Teh Kean Ming Chief Executive Officer & Managing Director  01 Jan 2011 05 Apr 2015
Deputy Chief Executive Officer & Deputy Managing Director 01 Jul 2008 31 Dec 2010
Alternate to Dato' Goh Chye Koon 16 Aug 2006 01 Jul 2008
Alternate to Dato' Goh Chye Keat 01 Sep 2005 16 Aug 2006
13 Dato' Goh Chye Koon
Malaysian

 

Dato' Goh Chye Koon Non-Executive Director 30 Jun 2009 27 Aug 2013
Executive Director 30 Jun 2008 29 Jun 2009
Deputy Chief Executive Officer & Deputy Managing Director  26 Feb 2004 29 Jun 2008
Deputy Group Managing Director 01 Jan 1997 26 Feb 2004
Alternate to Khoo Chew Meng 25 Jul 1995 01 Jan 1997
14 Dato' Tan Gim Foo
Malaysian
 
Dato' Tan Gim Foo Deputy Chief Executive Officer & Deputy Managing Director 01 Jan 2011 
 
06 Jun 2013 
 
Alternate to Dato' Goh Chye Koon 30 Jan 2010 31 Dec 2010
Alternate to Soo Heng Chin 01 Sep 2005 30 Jan 2010
15 Datuk Yahya Bin Ya'acob
Malaysian
Datuk Yahya Bin Ya'acob Senior Independent Non-Executive Director 26 Feb 2008 28 Aug 2012
Independent Non-Executive Director 31 Mar 1999 26 Feb 2008
16 Datuk Oh Chong Peng
Malaysian
Datuk Oh Chong Peng Independent Non-Executive Director 12 Apr 2002 28 Aug 2012
17 Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
Malaysian
Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob Independent Non-Executive Chairman 28 Feb 2003 24 Aug 2011
Independent Non-Executive Director 01 Jul 1996 28 Feb 2003
18 Datuk Hj Hasni Bin Harun
Malaysian
Datuk Hj Hasni Bin Harun Non-Executive Director 21 Apr 2008 24 Aug 2011
Alternate to Ayyaril Karikulath Feizal Ali 09 May 2007 21 Apr 2008
19 Soo Heng Chin
Malaysian

 

Soo Heng Chin Senior General Manager & Executive Director 26 Feb 2004 30 Jan 2010
Senior Group General Manager cum Group Executive Director 22 Sep 2003 26 Feb 2004
Group Executive Director 17 May 2001 22 Sep 2003
Alternate to Ooi Poay Lum 12 Jun 1998 17 May 2001
20 Dato' (Dr) Megat Abdul Rahman Bin Megat Ahmad
Malaysian
Dato' (Dr) Megat Abdul Rahman Bin Megat Ahmad Non-Executive Director 31 Oct 2005 25 Aug 2009
21 Ayyaril Karikulath Feizal Ali
Malaysian
Ayyaril Karikulath Feizal Ali Non-Executive Director 05 Jan 2007 21 Apr 2008
22 Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor
Malaysian
Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor Senior Independent Non-Executive Director  16 May 2001 22 Jan 2008
Independent Non-Executive Director 25 Jul 1985 16 May 2001
23 Dato' Ismail Bin Shahudin
Malaysian
Dato' Ismail Bin Shahudin Non-Executive Director 30 Oct 2003 16 Oct 2006
24 Dato' Goh Chye Keat
Malaysian
Dato' Goh Chye Keat Non-Executive Director 31 Dec 1996 16 Aug 2006
Group Managing Director 27 Mar 1996 31 Dec 1996
Managing Director 01 Nov 1988 27 Mar 1996
Director 16 Apr 1984 01 Nov 1988
25 Abd Hamid Bin Othman
Malaysian
Abd Hamid Bin Othman Non-Executive Director 25 Mar 2004 13 Sep 2005
26 Dato' Abdullah Bin Mohd Yusof
Malaysian
Dato' Abdullah Bin Mohd Yusof Non-Executive Director 18 Aug 2004 05 Jul 2005
27 Haji Osman Bin Haji Ismail
Malaysian
Haji Osman Bin Haji Ismail Non-Executive Director 05 Jan 2001 30 Jan 2004
28 Lai Meng
Malaysian
Lai Meng Non-Executive Director 23 Jun 1994 30 Sep 2003
29 Velayuthan a/l Tan Kim Song
Malaysian
Velayuthan a/l Tan Kim Song Group Executive Director 17 May 2001 21 May 2003
Alternate to Choo Choon Yeow 12 Jun 1998 17 May 2001
30 Tan Sri Dato' (Dr) Haji Ahmad Azizuddin
bin Haji Zainal Abidin
Malaysian
Tan Sri Dato' (Dr) Haji Ahmad Azizuddin bin Haji Zainal Abidin Independent Non-Executive Chairman 16 Apr 1984 28 Feb 2003
31 Choo Choon Yeow
Malaysian
Choo Choon Yeow Non-Executive Director 24 Mar 1999 22 May 2002
Deputy Group Managing Director 01 Jan 1997 24 Mar 1999
Group Executive Director 01 Nov 1988 01 Jan 1997
Alternate to Chay Kwok Thong 01 Nov 1988 01 Oct 1994
32 Dato' Arthur Tan Boon Shih
Malaysian
Dato' Arthur Tan Boon Shih Non-Executive Director 01 Oct 1998 04 Apr 2002
33 Khoo Chew Meng
Malaysian
Khoo Chew Meng Non-Executive Director 05 Sep 1998 15 Aug 2001
Group Executive Director 01 Oct 1994 05 Sep 1998
Alternate to Lim Yong Keat 10 Apr 1990 01 Oct 1994
Alternate to Ong Yean Tian 01 Nov 1988 10 Apr 1990
34 Ooi Poay Lum
Malaysian
Ooi Poay Lum Group Executive Director 15 May 1997 31 Jul 2001
Alternate to Chay Kwok Thong 25 Jul 1995 15 May 1997
35 Mior Abdul Rahman bin Miou Mohd Khan
Malaysian
Mior Abdul Rahman bin Miou Mohd Khan Director 07 Jul 1993 05 Jan 2001
36 Tan Sin Leong
Malaysian
Tan Sin Leong Deputy Managing Director 01 Nov 1993 28 Dec 1995
Alternate to Koh Boon Chor  10 Apr 1990 30 Sep 1998
Director 01 Nov 1988 10 Apr 1990
37 Sim Quan Seng
Malaysian
Sim Quan Seng Alternate to Choo Choon Yeow 25 Jul 1995 16 Apr 1998
38 Chee Wan Yee
Malaysian
Chee Wan Yee Director 10 Apr 1990 15 May 1997 
Alternate to Koon Yew Yin 01 Nov 1988 10 Apr 1990
39 Chay Kwok Thong
Singaporean
Chay Kwok Thong Director 01 Nov 1993 15 May 1997
Deputy Managing Director  01 Nov 1988 01 Nov 1993
Alternate to Koon Yew Yin 12 Jun 1984 31 Oct 1988
40 Mohamed Feisal bin Ibrahim
Malaysian
Mohamed Feisal bin Ibrahim Director 12 Mar 1992 28 Nov 1996
41 Koon Yew Yin
Malaysian
Koon Yew Yin Director 16 Apr 1984 17 Feb 1995
42 Dato' Mohd Tahir Bin Haji Abdul Rahim 
Malaysian
Dato' Mohd Tahir Bin Haji Abdul Rahim Director 16 Apr 1984 18 Jan 1986
43 Koh Boon Chor 
Malaysian
Koh Boon Chor Director 21 Dec 1983 17 Feb 1995
44 Chong Wai Lin (f)
Malaysian
  Director 18 Sep 1989 23 Jun 1994
45 Ping Kok Koh
Malaysian
  Alternate to Chong Wai Lin (f) 18 Sep 1989 23 Jun 1994
46 Lim Yong Keat
Malaysian
Lim Yong Keat Director 
Alternate to Lim Choong Kong
01 Nov 1988 12 Jun 1984
47 Tan Kim Poh
Malaysian
  Director 10 Apr 1990 13 Sep 1991
48 Goh Nan Kioh
Malaysian 
Goh Nan Kioh Director 18 Sep 1989 10 Apr 1990
Alternate to Dato' Yap Lim Sen 12 Jun 1984 18 Sep 1989
49 Ong Yeng Tian
Malaysian
Ong Yeng Tian Director  01 Nov 1988 10 Apr 1990
Alternate to Goh Chye Keat 12 Jun 1984 01 Nov 1988
50 Dato' Yap Lim Sen
Malaysian
Dato' Yap Lim Sen Director 16 Apr 1984 18 Sep 1989
51 Tan Boon Seng
Malaysian
Tan Boon Seng Director 16 Apr 1984 03 Apr 1989
52 Lim Choong Kong
Malaysian
Lim Choong Kong Director 21 Dec 1983 30 Sep 1988
53 Rajabee Mohd Yusoff
Malaysian
  First Director 16 Jul 1983 21 Dec 1983
54 Tan Gaik Hoon
Malaysian
  First Director 16 Jul 1983 21 Dec 1983