Dato’ Sreesanthan A/L Eliathamby
Independent Non-Executive Director

Dato’ Sreesanthan, male, aged 58, a Malaysian, is a Non-Independent Non- Executive Director of the Company and was appointed to the Board on 18 April 2006. Dato’ Sreesanthan, is an Advocate & Solicitor and a Consultant with the legal firm of Messrs Jerald Gomez & Associates.

Liew Willip
Independent Non-Executive Director

Mr Liew, male, aged 50, a Malaysian, was appointed to the Board as an Independent Non-Executive Director on 3 January 2017.

Dato’ Mohd Shahrom Bin Mohamad
Non-Independent / Non-Executive Director

Dato’ Mohd Shahrom, 67, male, Malaysian, was appointed to the Board as an Independent Non-Executive Director on 4 September 2019.

Amirul Azhar Bin Baharom
Non-Independent / Non-Executive Director

En Amirul Azhar, 45, male, Malaysian, was appointed to the Board as an Independent Non-Executive Director on 4 September 2019.

Foong Choong Hong
Non-Independent / Non-Executive Director

Mr Foong, male, aged 57, a Malaysian, is a Non-Independent Non-Executive Director of the Company and was appointed to the Board on 17 March 2003.

Lee Chun Fai
Non-Independent / Non-Executive Director

Mr Lee, male, aged 47, a Malaysian, was appointed to the Board as Non-Independent Non-Executive Director on 31 May 2015.

Shah Hakim @ Shahzanim Bin Zain
Non-Independent / Non-Executive Director

Encik Shah Hakim, male, aged 53, a Malaysian, is the Chief Executive Officer/Executive Director of the Company and was appointed to the Board on 3
March 2003.

Sammy Tse Kwok Fai
CEO / Non-Independent Executive Director

Mr Sammy, male, aged 55, a British, is an Executive Director of the Company and was appointed to the Board on 24 July 2018.

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