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62

BOARD OF DIRECTORS

AUDIT AND RISK COMMITTEE

NOMINATION AND

REMUNERATION COMMITTEE

COMPANY SECRETARY

CHIEW SIEW YUEN

(MAICSA 7063781)

CORPORATE

I N F O R M A T I O N

AMIR HAMZAH AZIZAN

Independent Non-Executive Chairman

(Appointed as Independent Non-Executive

Director on 1 July 2016)

(Appointed as Independent Non-Executive

Chairman on 29 August 2016)

AZMIR MERICAN

Managing Director/Chief Executive Officer

DATO’ IZZADDIN IDRIS

Non-Independent Non-Executive Director

ROBERT TAN BUN POO

Independent Non-Executive Director

DR. SAMAN @ SAIMY ISMAIL

Independent Non-Executive Director

ELAKUMARI KANTILAL

Non-Independent Non-Executive Director

SHAHAZWAN HARRIS

Non-Independent Non-Executive Director

(Appointed on 1 July 2016)

ZAILAH TUN DR ISMAIL AL-HAJ

Independent Non-Executive Director

(Appointed on 1 December 2016)

DATO’ SERI ISMAIL SHAHUDIN

Non-Independent Non-Executive Chairman

(Demised on 30 July 2016)

DATUK IR. ABDULLAH SANI ABD KARIM

Senior Independent Non-Executive Director

(Retired on 12 May 2016)

ROBERT TAN BUN POO

Chairman

DR. SAMAN @ SAIMY ISMAIL

Member

ELAKUMARI KANTILAL

Member

DATUK IR. ABDULLAH SANI ABD KARIM

Member

(Retired on 12 May 2016)

AMIR HAMZAH AZIZAN

Chairman

(Appointed on 29 August 2016)

DATO’ IZZADDIN IDRIS

Member

DR. SAMAN @ SAIMY ISMAIL

Member

ZAILAH TUN DR ISMAIL AL-HAJ

Member

(Appointed on 27 February 2017)

DATUK IR. ABDULLAH SANI ABD KARIM

Chairman

(Retired on 12 May 2016)