| Jasmy bin Ismail | |
Director/Board Member
|
04/06/2014
|
20/05/2026
| |
Independent Dir/Board Member
|
04/06/2014
|
20/05/2026
|
|
| Aik Kiong Tan | |
Director/Board Member
|
25/11/1987
|
01/01/2026
|
|
| Kim Song Tan | |
Director/Board Member
|
24/11/2023
|
07/10/2025
| |
Independent Dir/Board Member
|
24/11/2023
|
01/09/2024
|
|
| R. Krishna Moorthy Ramasamy | |
Chief Operating Officer
|
01/10/2024
|
31/08/2025
|
|
| Twee Jong Wong | |
Chief Operating Officer
|
01/01/2020
|
07/03/2025
|
|
| Boon Teck Yap | |
Director/Board Member
|
15/12/2015
|
01/09/2024
| |
Independent Dir/Board Member
|
15/12/2015
|
01/09/2024
|
|
| Aik Sim Tan | |
Director/Board Member
|
27/02/1992
|
01/09/2024
| |
Chief Executive Officer
|
01/09/2006
|
01/09/2024
|
|
| Selina binti Yeop | |
Director/Board Member
|
14/08/2015
|
24/11/2023
| |
Independent Dir/Board Member
|
14/08/2015
|
24/11/2023
|
|
| Siew Yeng Chew | |
Director/Board Member
|
01/01/2013
|
23/05/2023
| |
Director of Finance/CFO
|
01/01/2013
|
01/11/2016
| |
Independent Dir/Board Member
|
01/11/2018
|
23/05/2023
|
|
| Hang Fei Lim | |
Director of Finance/CFO
|
12/12/2022
|
-
|
|
| Aik Yong Tan | |
Director/Board Member
|
01/02/2016
|
20/06/2022
| |
Investor Relations Contact
|
01/02/2016
|
20/06/2022
|
|
| Kok Aun Ng | |
Human Resources Officer
|
01/02/2021
|
-
|
|
| Munireternam Muniandy | |
Chief Operating Officer
|
02/07/2018
|
-
|
|
| Kok Lin Yap | |
Human Resources Officer
|
21/08/2017
|
-
|
|
| Toi Meei Loh | |
Director of Finance/CFO
|
22/08/2016
|
31/05/2017
|
|
| Chen LIim Deng | |
Human Resources Officer
|
09/01/2017
|
-
|
|
| Shashitheran Thamotharem | |
Corporate Officer/Principal
|
11/07/2016
|
-
|
|
| Sek Min Ooi | |
Director/Board Member
|
14/08/2015
|
06/10/2015
| |
Independent Dir/Board Member
|
14/08/2015
|
06/10/2015
|
|
| Suboh bin Mohammed Yassin | |
Director/Board Member
|
05/01/2010
|
04/08/2015
| |
Independent Dir/Board Member
|
26/10/2011
|
04/08/2015
|
|
| Nur Jazlan bin Mohamed | |
Director/Board Member
|
22/05/2013
|
29/07/2015
| |
Independent Dir/Board Member
|
22/05/2013
|
29/07/2015
|
|
| John bin Sindin | |
Corporate Officer/Principal
|
01/01/2002
|
01/01/2015
|
|
| Say Hee Loo | |
Corporate Officer/Principal
|
28/11/2014
|
-
|
|
| Khee Seong Leong | |
Director/Board Member
|
05/01/2010
|
03/05/2014
| |
Independent Dir/Board Member
|
20/07/2011
|
03/05/2014
|
|
| Ravindran Veerasamy | |
Corporate Officer/Principal
|
01/01/2013
|
01/01/2014
|
|
| Kieng Chang Wong | |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2013
|
|
| Chee Ghee Teh | |
Chief Operating Officer
|
01/10/2010
|
01/10/2012
|
|
| Kam Loong Choong | |
Comptroller/Controller/Auditor
|
01/01/2008
|
01/01/2009
| |
Director of Finance/CFO
|
01/01/2009
|
01/01/2010
|
|
| William Tully | |
Director/Board Member
|
28/02/2009
|
28/02/2009
| |
Independent Dir/Board Member
|
30/04/1992
|
28/02/2009
|
|
| Yeen Lee Chow | |
Corporate Secretary
|
23/05/2007
|
-
|
|
| Teck Hooi Gan | |
Director of Finance/CFO
|
01/01/2006
|
01/01/2007
|
|
| Rosely bin Kusip | |
Corporate Officer/Principal
|
01/01/2003
|
01/01/2006
|
|
| Jaswant Singh Kler | |
Director/Board Member
|
01/02/1999
|
-
| |
Independent Dir/Board Member
|
21/05/2014
|
-
|
|
| Soon Hong Tan | |
Chairman
|
06/08/1979
|
-
| |
Founder
|
06/08/1979
|
-
|
|
| Boon Siong Tan | |
Director of Finance/CFO
|
-
|
-
|
|
| Dominic Chong Yu | |
Chief Operating Officer
|
-
|
-
|
|