RECORD OF DIRECTORS
NO. | NAME OF DIRECTOR | POSITION | APPOINTED | CEASED | |
1 | Tan Sri Dato' Tan Boon Seng @ Krishnan Malaysian
|
|
Non-Executive Chairman | 29 Aug 2019 | |
Deputy Non-Executive Chairman | 01 Jan 2014 | 28 Aug 2019 | |||
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 | |||
2 | Datuk Lee Chun Fai Malaysian |
|
Group Chief Executive Officer & Managing Director | 01 Apr 2023 | |
Deputy Chief Executive Officer & Deputy Managing Director | 06 Apr 2015 | 31 Mar 2023 | |||
3 | Dato' David Frederick Wilson British |
|
Independent Non-Executive Director | 25 May 2017 | |
Non-Executive Director | 30 May 2007 | 24 May 2017 | |||
4 | Tan Ting Min Malaysian |
|
Independent Non-Executive Director | 01 Nov 2017 | |
5 | Dato' Ir. Tan Gim Foo Malaysian |
Independent Non-Executive Director | 23 Nov 2021 | ||
Deputy Chief Executive Officer & Deputy Managing Director | 01 Jan 2011 |
06 Jun 2013 |
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Alternate to Dato' Goh Chye Koon | 30 Jan 2010 | 01 Jan 2011 | |||
Alternate to Soo Heng Chin | 01 Sep 2005 | 30 Jan 2010 | |||
6 | Ms Loh Lay Choon Malaysian |
Independent Non-Executive Director | 07 Jul 2022 | ||
7 | Datuk Ir. Ahmad ‘Asri bin Abdul Hamid Malaysian |
Independent Non-Executive Director | 04 Sep 2023 | ||
8 | Datuk Lee Teck Yuen Malaysian |
|
Non-Executive Director | 01 Jun 2022 | |
Senior Independent Non-Executive Director | 09 Nov 2012 | 01 Jun 2022 | |||
Non-Executive Director | 30 May 2007 | 09 Nov 2012 | |||
9 | Azhar bin Ahmad Malaysian |
|
Non-Executive Director | 25 Nov 2020 | |
10 | Mazuki bin Abdullah @ Muhammad Malaysian |
|
Non-Executive Director | 23 Sep 2024 | |
11 | Goh Tian Sui Malaysian |
|
Independent Non-Executive Director | 20 Jun 2016 | 29 Aug 2024 |
12 | Tunku Alina Binti Raja Muhd Alias Malaysian |
|
Independent Non-Executive Director | 01 Nov 2017 | 29 Aug 2024 |
13 | Liew Hau Seng Malaysian |
Chief Executive Officer & Managing Director | 01 Sep 2019 | 31 Mar 2023 | |
14 | Mr Pushpanathan a/l S A Kanagarayar Malaysian |
|
Independent Non-Executive Director | 09 Nov 2012 | 25 Aug 2022 |
15 | Datuk Ir. Hamzah bin Hasan Malaysian |
Independent Non-Executive Director | 16 Nov 2012 | 26 Aug 2021 | |
16 | Dato' Soam Heng Choon Malaysian |
|
Chief Executive Officer & Managing Director | 06 Apr 2015 | 31 Aug 2019 (Chief Executive Officer) 28 Aug 2019 (Managing Director) |
Deputy Chief Executive Officer & Deputy Managing Director | 07 Jun 2013 | 05 Apr 2015 | |||
17 | Tan Sri Abdul Halim bin Ali Malaysian |
|
Independent Non-Executive Chairman | 24 Aug 2011 | 28 Aug 2019 |
Independent Non-Executive Director | 25 Apr 2007 | 24 Aug 2011 | |||
18 | Dato' Teh Kean Ming Malaysian
|
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 | |||
19 | Dato' Goh Chye Koon Malaysian
|
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 | |||
20 | Datuk Yahya Bin Ya'acob Malaysian |
Senior Independent Non-Executive Director | 26 Feb 2008 | 28 Aug 2012 | |
Independent Non-Executive Director | 31 Mar 1999 | 26 Feb 2008 | |||
21 | Datuk Oh Chong Peng Malaysian |
Independent Non-Executive Director | 12 Apr 2002 | 28 Aug 2012 | |
22 | Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob Malaysian |
Independent Non-Executive Chairman | 28 Feb 2003 | 24 Aug 2011 | |
Independent Non-Executive Director | 01 Jul 1996 | 28 Feb 2003 | |||
23 | Datuk Hj Hasni Bin Harun Malaysian |
Non-Executive Director | 21 Apr 2008 | 24 Aug 2011 | |
Alternate to Ayyaril Karikulath Feizal Ali | 09 May 2007 | 21 Apr 2008 | |||
24 | Soo Heng Chin Malaysian
|
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 | |||
25 | Dato' (Dr) Megat Abdul Rahman Bin Megat Ahmad Malaysian |
Non-Executive Director | 31 Oct 2005 | 25 Aug 2009 | |
26 | Ayyaril Karikulath Feizal Ali Malaysian |
Non-Executive Director | 05 Jan 2007 | 21 Apr 2008 | |
27 | Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor Malaysian |
Senior Independent Non-Executive Director | 16 May 2001 | 22 Jan 2008 | |
Independent Non-Executive Director | 25 Jul 1985 | 16 May 2001 | |||
28 | Dato' Ismail Bin Shahudin Malaysian |
Non-Executive Director | 30 Oct 2003 | 16 Oct 2006 | |
29 | Dato' Goh Chye Keat Malaysian |
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 | |||
30 | Abd Hamid Bin Othman Malaysian |
Non-Executive Director | 25 Mar 2004 | 13 Sep 2005 | |
31 | Dato' Abdullah Bin Mohd Yusof Malaysian |
Non-Executive Director | 18 Aug 2004 | 05 Jul 2005 | |
32 | Haji Osman Bin Haji Ismail Malaysian |
Non-Executive Director | 05 Jan 2001 | 30 Jan 2004 | |
33 | Lai Meng Malaysian |
Non-Executive Director | 23 Jun 1994 | 30 Sep 2003 | |
34 | Velayuthan a/l Tan Kim Song Malaysian |
Group Executive Director | 17 May 2001 | 21 May 2003 | |
Alternate to Choo Choon Yeow | 12 Jun 1998 | 17 May 2001 | |||
35 | Tan Sri Dato' (Dr) Haji Ahmad Azizuddin bin Haji Zainal Abidin Malaysian |
Independent Non-Executive Chairman | 16 Apr 1984 | 28 Feb 2003 | |
36 | Choo Choon Yeow Malaysian |
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 | |||
37 | Dato' Arthur Tan Boon Shih Malaysian |
Non-Executive Director | 01 Oct 1998 | 04 Apr 2002 | |
38 | Khoo Chew Meng Malaysian |
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 | |||
39 | Ooi Poay Lum Malaysian |
Group Executive Director | 15 May 1997 | 31 Jul 2001 | |
Alternate to Chay Kwok Thong | 25 Jul 1995 | 15 May 1997 | |||
40 | Mior Abdul Rahman bin Miou Mohd Khan Malaysian |
Director | 07 Jul 1993 | 05 Jan 2001 | |
41 | Tan Sin Leong Malaysian |
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 | |||
42 | Sim Quan Seng Malaysian |
Alternate to Choo Choon Yeow | 25 Jul 1995 | 16 Apr 1998 | |
43 | Chee Wan Yee Malaysian |
Director | 10 Apr 1990 | 15 May 1997 | |
Alternate to Koon Yew Yin | 01 Nov 1988 | 10 Apr 1990 | |||
44 | Chay Kwok Thong Singaporean |
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 | |||
45 | Mohamed Feisal bin Ibrahim Malaysian |
Director | 12 Mar 1992 | 28 Nov 1996 | |
46 | Koon Yew Yin Malaysian |
Director | 16 Apr 1984 | 17 Feb 1995 | |
47 | Dato' Mohd Tahir Bin Haji Abdul Rahim Malaysian |
Director | 16 Apr 1984 | 18 Jan 1986 | |
48 | Koh Boon Chor Malaysian |
Director | 21 Dec 1983 | 17 Feb 1995 | |
49 | Chong Wai Lin (f) Malaysian |
Director | 18 Sep 1989 | 23 Jun 1994 | |
50 | Ping Kok Koh Malaysian |
Alternate to Chong Wai Lin (f) | 18 Sep 1989 | 23 Jun 1994 | |
51 | Lim Yong Keat Malaysian |
Director Alternate to Lim Choong Kong |
01 Nov 1988 | 12 Jun 1984 | |
52 | Tan Kim Poh Malaysian |
Director | 10 Apr 1990 | 13 Sep 1991 | |
53 | Goh Nan Kioh Malaysian |
Director | 18 Sep 1989 | 10 Apr 1990 | |
Alternate to Dato' Yap Lim Sen | 12 Jun 1984 | 18 Sep 1989 | |||
54 | Ong Yeng Tian Malaysian |
Director | 01 Nov 1988 | 10 Apr 1990 | |
Alternate to Goh Chye Keat | 12 Jun 1984 | 01 Nov 1988 | |||
55 | Dato' Yap Lim Sen Malaysian |
Director | 16 Apr 1984 | 18 Sep 1989 | |
56 | Tan Boon Seng Malaysian |
Director | 16 Apr 1984 | 03 Apr 1989 | |
57 | Lim Choong Kong Malaysian |
Director | 21 Dec 1983 | 30 Sep 1988 | |
58 | Rajabee Mohd Yusoff Malaysian |
First Director | 16 Jul 1983 | 21 Dec 1983 | |
59 | Tan Gaik Hoon Malaysian |
First Director | 16 Jul 1983 | 21 Dec 1983 |