| Cheng Teck Lim | |
Director/Board Member
|
28/11/2018
|
03/08/2026
| |
Independent Dir/Board Member
|
28/11/2018
|
03/08/2026
|
|
| Ai Lin Ong | |
Director/Board Member
|
01/07/2017
|
06/05/2026
| |
Independent Dir/Board Member
|
01/07/2017
|
06/05/2026
|
|
| Aun Aun Tan | |
Comptroller/Controller/Auditor
|
01/10/2017
|
01/08/2024
|
|
| Tuan Syed Albar | |
Director of Finance/CFO
|
01/12/2016
|
02/02/2021
| |
Corporate Officer/Principal
|
02/02/2021
|
03/01/2024
|
|
| Nik Rizal Kamil bin Nik Ibrahim Kamil | |
Director of Finance/CFO
|
02/02/2021
|
31/12/2023
|
|
| Hasnita Sulaiman | |
Corporate Secretary
|
01/01/2021
|
01/08/2023
|
|
| Rebecca Fatima Sta. Maria | |
Director/Board Member
|
01/08/2016
|
01/06/2023
| |
Independent Dir/Board Member
|
01/08/2016
|
01/06/2023
|
|
| Sharifa binti Syed Ali | |
Director/Board Member
|
15/03/2019
|
01/06/2023
| |
Independent Dir/Board Member
|
15/03/2019
|
01/06/2023
|
|
| Chan Cheong Siew | |
Corporate Officer/Principal
|
02/05/2019
|
01/10/2022
|
|
| Khairussaleh bin Ramli | |
Director/Board Member
|
13/12/2013
|
25/03/2022
| |
Chief Executive Officer
|
13/12/2013
|
25/03/2022
|
|
| Angus Salim bin Salleh Amran | |
Sales & Marketing
|
01/07/2021
|
-
| |
Treasurer
|
01/07/2021
|
-
|
|
| Azlan bin Mohammed Zainol | |
Chairman
|
27/07/2005
|
28/02/2021
|
|
| K. Govindan | |
Director/Board Member
|
01/02/2020
|
20/10/2020
| |
Independent Dir/Board Member
|
01/02/2020
|
20/10/2020
|
|
| Choo Boon Saw | |
Director/Board Member
|
15/06/2016
|
31/05/2020
| |
Independent Dir/Board Member
|
15/06/2016
|
31/05/2020
|
|
| Mohamed Ali Ismaeil Ali Al-Fahim | |
Director/Board Member
|
09/05/2014
|
08/05/2019
|
|
| Su Ming Lai | |
Corporate Secretary
|
01/06/2018
|
-
|
|
| So Ching Chin | |
Corporate Secretary
|
-
|
01/06/2018
|
|
| Omar bin Amin Noer Rashid | |
Corporate Officer/Principal
|
01/01/2015
|
01/01/2018
|
|
| Seng Pheow Ong | |
Director/Board Member
|
20/11/2006
|
19/11/2017
| |
Independent Dir/Board Member
|
20/11/2006
|
19/11/2017
|
|
| Pai Li Gan | |
Corporate Officer/Principal
|
05/09/2017
|
-
|
|
| Syed bin Syed Mohamed Tahir | |
Director/Board Member
|
06/10/2015
|
01/07/2017
| |
Independent Dir/Board Member
|
06/10/2015
|
01/07/2017
|
|
| Wai Chee Koh | |
Corporate Officer/Principal
|
-
|
01/01/2017
|
|
| Choi Foong Yap | |
Director of Finance/CFO
|
01/06/2013
|
01/11/2016
| |
Corporate Officer/Principal
|
01/11/2003
|
01/06/2013
|
|
| Abdul Rahman bin Ahmad | |
Director/Board Member
|
15/06/2016
|
30/09/2016
| |
Independent Dir/Board Member
|
15/06/2016
|
30/09/2016
|
|
| Othman bin Jusoh | |
Director/Board Member
|
23/08/2004
|
01/01/2016
|
|
| Mohamed Khadar bin Merican | |
Director/Board Member
|
01/11/2011
|
01/01/2016
| |
Independent Dir/Board Member
|
01/11/2011
|
30/04/2015
|
|
| Yoong Kheong Chin | |
Director/Board Member
|
01/08/2014
|
-
| |
Independent Dir/Board Member
|
01/08/2014
|
-
|
|
| Kwong Hoong Ho | |
Corporate Officer/Principal
|
24/02/2014
|
-
|
|
| Rohan Krishnalingam | |
Chief Operating Officer
|
06/01/2014
|
02/08/2019
| |
Chief Tech/Sci/R&D Officer
|
02/08/2019
|
-
|
|
| Johari Abdul Muid | |
Director/Board Member
|
01/04/2005
|
01/07/2013
| |
Chief Executive Officer
|
01/04/2005
|
01/07/2013
|
|
| Jamaluddin Bakri | |
Human Resources Officer
|
01/07/2013
|
-
|
|
| Renzo Viegas | |
Corporate Officer/Principal
|
01/01/2008
|
01/01/2012
|
|
| Kai Kwong Lee | |
Corporate Officer/Principal
|
01/01/2010
|
01/01/2012
|
|
| Mohammed bin Othman Fadzilah | |
Corporate Officer/Principal
|
01/07/2010
|
01/06/2011
|
|
| Tajuddin bin Atan | |
Director/Board Member
|
08/03/2010
|
31/03/2011
|
|
| Abdul Aziz Peru Mohamed | |
Director/Board Member
|
07/02/2011
|
-
| |
Independent Dir/Board Member
|
07/02/2011
|
-
|
|
| Nazri Othman | |
Chief Operating Officer
|
02/08/2019
|
-
| |
Corporate Officer/Principal
|
10/08/2010
|
02/08/2019
|
|
| Michael Joseph Barrett | |
President
|
01/01/2005
|
01/05/2009
|
|
| Shamsudin bin Hoosian | |
Corporate Officer/Principal
|
01/01/1996
|
01/01/2007
|
|
| Balachandran A. Shanmugam | |
Director/Board Member
|
03/03/2005
|
-
|
|
| Ewe Ben Ng | |
Corporate Officer/Principal
|
01/01/2005
|
-
|
|
| Mohamad Azlan bin Mohamad Alam | |
Chief Administrative Officer
|
01/01/2004
|
01/01/2005
|
|
| Othman Jusoh | |
Director/Board Member
|
23/08/2004
|
-
|
|
| Mohammed Salleh bin Hj Harun | |
Director/Board Member
|
20/08/2004
|
-
|
|
| Hasnol Zariman bin Hashim | |
Corporate Officer/Principal
|
01/01/2003
|
01/01/2004
|
|
| Abdullah Mat Noh | |
Director/Board Member
|
07/05/2003
|
-
|
|
| Kheng Boon Lim | |
| Ah Lan Yau | |
Chief Executive Officer
|
01/01/1996
|
01/06/2002
|
|
| Khairuddin Ahmad | |
Director/Board Member
|
06/09/2001
|
-
| |
Independent Dir/Board Member
|
06/09/2001
|
-
|
|
| Mohammad Shaharuddin Bin Abdullah | |
Corporate Officer/Principal
|
01/01/2000
|
-
|
|
| Abdul Murad bin Khalid | |
Director/Board Member
|
01/01/1999
|
01/09/1999
|
|
| Chaing Huat Lee | |
Corporate Officer/Principal
|
01/01/1997
|
-
|
|
| Kong Fatt Loh | |
Corporate Officer/Principal
|
01/01/1993
|
01/01/1996
|
|
| Rossana Annizah binti Ahmad Rashid | |
Corporate Officer/Principal
|
01/01/1994
|
-
|
|
| Siew L'Leong Ng | |
Corporate Officer/Principal
|
01/01/1986
|
01/01/1986
|
|
| Ying Choon Chow | |
Corporate Officer/Principal
|
01/01/1978
|
-
|
|
| Lye Sim Tan | |
| Gaik Suan Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Wee Hoong Tan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Amran Abdul Latip | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Rossana Annizah binti Mohammed Rashidi | |
Director/Board Member
|
-
|
-
|
|
| Malkit Singh Maan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mohammed Sheriff bin Mohammed Kassim | |
Director/Board Member
|
-
|
-
|
|
| Thoman T. C. Chen | |
Chief Operating Officer
|
-
|
-
|
|
| Ismael Fariz bin Ali | |
Director/Board Member
|
-
|
-
|
|
| Mohamed Al-Dhaheri | |
Director/Board Member
|
08/03/2010
|
-
|
|
| Soon Onn Lai | |
Chief Tech/Sci/R&D Officer
|
01/04/2010
|
-
|
|
| Meng Heng Loh | |
Corporate Officer/Principal
|
-
|
-
|
|
| Izham bin Mahmud | |
Director/Board Member
|
-
|
-
|
|
| Peng Koon Tan | |
Corporate Officer/Principal
|
-
|
-
|
|
| Abdul Aziz bin Abu Bakar | |
Human Resources Officer
|
-
|
-
|
|
| Yih Yin Wong | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Hong Boo Aw | |
Corporate Officer/Principal
|
-
|
-
|
|
| Abdul Halim bin Muhammad | |
| Ahmed Mohiyeldin Ahmed | |
| Chee Leng Lor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Noor Azrin bin Mohammed Noor | |
Corporate Officer/Principal
|
-
|
-
|
|
| Khairulanwar Rifaie | |
Director of Finance/CFO
|
-
|
-
| |
Investor Relations Contact
|
-
|
-
|
|
| Sri Sulaiman bin Abdul Taib | |
Director/Board Member
|
-
|
-
|
|