Dato’ Wan Shaharuddin Bin Wan Mahmood
Independent Non-Executive Director

Lam Vun Chiang
Independent Non-Executive Director

Tunku Azlan bin Tunku Aziz
Independent Non-Executive Director

Tunku Azlan, 52, male, a Malaysian, is an Independent Non-Executive Director of the Company and was appointed to the Board on 18 June 2020.

Shah Hakim @ Shahzanim bin Zain
Non-Independent Non-Executive Director

Encik Shah Hakim, aged 55, a Malaysian, is the Non-Independent Non-Executive Director of the Company. He was appointed to the Board as Non-Independent Executive Director of the Company on 3 March 2003 and was re-designated as Non-Independent Non-Executive Director on 2 August 2018.