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Dato' Syed Budriz Putra |
Ibrahim Aiman Bin |
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Woo Kok Boon Non-Executive Director |
Lee Chin Chuan Non-Executive Director |
Tung Shao Yin Non-Executive Director |
The Group has a Board Charter that sets out the role and responsibilities of its Board, Chairman and Directors. Specifically, it spells out the authority, responsibilities, membership and operation of Board of the Director, adopting principles of good corporate governance and practice, in accordance with applicable laws in Malaysia. The Board is guided by the Board Charter which provides reference for directors in relation to the Board’s role, powers, duties and functions. The Board will regularly review the Board Charter to ensure it remains consistent with the Board’s objectives and responsibilities, and all the relevant standards of corporate governance.
