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Board of Directors & Company Secretary

Our Board of Directors is made up of qualified individuals with diverse experiences, backgounds and perspectives. It is established to facilitate the making of informed and critical decisions together with the task of leading and managing the Company in an effective and responsible manner. The Directors’ duties include the establishing of corporate vision and mission, the philosophy of the Company and the setting of objectives for the Management Team as well as the monitoring of the Team’s performance.

Chairman
Dato’ Zainal Abidin bin Putih

Senior Independent
Non-Executive Director

Director
Tarang Gupta

Executive Director

Director
Datin Seri Sunita Mei-Lin Rajakumar

Independent Non-Executive Director

Director
Saw Chooi Lee

Independent Non-Executive Director

Director
Bernardus Hermannus Maria Kodden

Non-Independent Non-Executive Director

Director
Dato’ Dr Rosini Binti Alias

Non-Independent Non-Executive Director

Director
Tengku Nurul Azian Binti Tengku Shahriman

Independent Non-Executive Director

Director
Jean Serge Krol

Non-Independent Non-Executive Director

Company Secretary
Katina Nurani Binti Abd Rahim