RECORD OF DIRECTORS

NO. NAME OF DIRECTOR   POSITION APPOINTED CEASED
1 Tan Sri Dato' Tan Boon Seng @ Krishnan 
Malaysian

 

 BOD 2

 

 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 Dato' Lee Chun Fai
Malaysian		 BOD 4

 

 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		 BOD 9

 

 Independent Non-Executive Director 25 May 2017  
Non-Executive Director   30 May 2007 24 May 2017
4 Tan Ting Min
Malaysian		 BOD 11

 

 Independent Non-Executive Director 01 Nov 2017  
5 Dato' Ir. Tan Gim Foo
Malaysian		 Dato' Tan Gim Foo Independent Non-Executive Director 23 Nov 2021  
Deputy Chief Executive Officer & Deputy Managing Director 01 Jan 2011 
 		 06 Jun 2013 
 
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		 BOD 7 Independent Non-Executive Director 07 Jul 2022  
7 Datuk Ir. Ahmad ‘Asri bin Abdul Hamid
Malaysian		 BOD 7 Independent Non-Executive Director 04 Sep 2023  
8 Datuk Lee Teck Yuen
Malaysian		 BOD 5

 

 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		 BOD 11

 

 Non-Executive Director  25 Nov 2020  
10 Mazuki bin Abdullah @ Muhammad
Malaysian		 BOD 11

 

 Non-Executive Director  23 Sep 2024  
11 Goh Tian Sui
Malaysian		 BOD 8

 

 Independent Non-Executive Director 20 Jun 2016 29 Aug 2024
12 Tunku Alina Binti Raja Muhd Alias
Malaysian		 BOD 11

 

 Independent Non-Executive Director 01 Nov 2017 29 Aug 2024
13 Liew Hau Seng
Malaysian    		 BOD 4 Chief Executive Officer & Managing Director 01 Sep 2019 31 Mar 2023
14 Mr Pushpanathan a/l S A Kanagarayar
Malaysian		 BOD 7

 

 Independent Non-Executive Director 09 Nov 2012 25 Aug 2022
15 Datuk Ir. Hamzah bin Hasan
Malaysian		 BOD 6 Independent Non-Executive Director 16 Nov 2012 26 Aug 2021
16 Dato' Soam Heng Choon
Malaysian    		 BOD 3

 

 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		 BOD 1

 

 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

 

 Dato' Teh Kean Ming 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

 

 Dato' Goh Chye Koon 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		 Datuk Yahya Bin Ya'acob 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		 Datuk Oh Chong Peng Independent Non-Executive Director 12 Apr 2002 28 Aug 2012
22 Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob
Malaysian		 Tan Sri Dato' Ir. (Dr) Wan Abdul Rahman bin Wan Yaacob 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		 Datuk Hj Hasni Bin Harun 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

 

 Soo Heng Chin 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		 Dato' (Dr) Megat Abdul Rahman Bin Megat Ahmad Non-Executive Director 31 Oct 2005 25 Aug 2009
26 Ayyaril Karikulath Feizal Ali
Malaysian		 Ayyaril Karikulath Feizal Ali Non-Executive Director 05 Jan 2007 21 Apr 2008
27 Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor
Malaysian		 Tan Sri Dato'(Dr) Haji Murad bin Mohamad Noor 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		 Dato' Ismail Bin Shahudin Non-Executive Director 30 Oct 2003 16 Oct 2006
29 Dato' Goh Chye Keat
Malaysian		 Dato' Goh Chye Keat 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		 Abd Hamid Bin Othman Non-Executive Director 25 Mar 2004 13 Sep 2005
31 Dato' Abdullah Bin Mohd Yusof
Malaysian		 Dato' Abdullah Bin Mohd Yusof Non-Executive Director 18 Aug 2004 05 Jul 2005
32 Haji Osman Bin Haji Ismail
Malaysian		 Haji Osman Bin Haji Ismail Non-Executive Director 05 Jan 2001 30 Jan 2004
33 Lai Meng
Malaysian		 Lai Meng Non-Executive Director 23 Jun 1994 30 Sep 2003
34 Velayuthan a/l Tan Kim Song
Malaysian		 Velayuthan a/l Tan Kim Song 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		 Tan Sri Dato' (Dr) Haji Ahmad Azizuddin bin Haji Zainal Abidin Independent Non-Executive Chairman 16 Apr 1984 28 Feb 2003
36 Choo Choon Yeow
Malaysian		 Choo Choon Yeow 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		 Dato' Arthur Tan Boon Shih Non-Executive Director 01 Oct 1998 04 Apr 2002
38 Khoo Chew Meng
Malaysian		 Khoo Chew Meng 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		 Ooi Poay Lum 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		 Mior Abdul Rahman bin Miou Mohd Khan Director 07 Jul 1993 05 Jan 2001
41 Tan Sin Leong
Malaysian		 Tan Sin Leong 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		 Sim Quan Seng Alternate to Choo Choon Yeow 25 Jul 1995 16 Apr 1998
43 Chee Wan Yee
Malaysian		 Chee Wan Yee Director 10 Apr 1990 15 May 1997 
Alternate to Koon Yew Yin 01 Nov 1988 10 Apr 1990
44 Chay Kwok Thong
Singaporean		 Chay Kwok Thong 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		 Mohamed Feisal bin Ibrahim Director 12 Mar 1992 28 Nov 1996
46 Koon Yew Yin
Malaysian		 Koon Yew Yin Director 16 Apr 1984 17 Feb 1995
47 Dato' Mohd Tahir Bin Haji Abdul Rahim 
Malaysian		 Dato' Mohd Tahir Bin Haji Abdul Rahim Director 16 Apr 1984 18 Jan 1986
48 Koh Boon Chor 
Malaysian		 Koh Boon Chor 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		 Lim Yong Keat 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 		 Goh Nan Kioh Director 18 Sep 1989 10 Apr 1990
Alternate to Dato' Yap Lim Sen 12 Jun 1984 18 Sep 1989
54 Ong Yeng Tian
Malaysian		 Ong Yeng Tian Director  01 Nov 1988 10 Apr 1990
Alternate to Goh Chye Keat 12 Jun 1984 01 Nov 1988
55 Dato' Yap Lim Sen
Malaysian		 Dato' Yap Lim Sen Director 16 Apr 1984 18 Sep 1989
56 Tan Boon Seng
Malaysian		 Tan Boon Seng Director 16 Apr 1984 03 Apr 1989
57 Lim Choong Kong
Malaysian		 Lim Choong Kong 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
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