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Y Bhg Tan Sri Azman Hashim
Non-Independent Non-Executive
Chairman |
Y Bhg Tan Sri Datuk Clifford
Francis Herbert
Senior Independent Non-Executive Director |
Mr Mark David Whelan
Non-Independent Non-Executive Director |
Y Bhg Dato' Azlan Hashim
Non-Independent Non-Executive
Deputy Chairman |
Y Bhg Dato' Gan Nyap Liou @ Gan Nyap Liow
Independent Non-Executive Director |
Mr Ashok Ramamurthy
Group Managing Director |
Y A Bhg Tun Mohammed
Hanif Bin Omar
Non-Independent Non-Executive
Director |
Mr Alistair Marshall Bulloch
(Alternate Director to Mr Alexander Vincent
Thursby and Mr Mark David Whelan) |
Mr Soo Kim Wai
Non-Independent Non-Executive Director |
Y Bhg Tan Sri Datuk Dr
Aris Othman
Independent Non-Executive Director |
Mr Alexander Vincent Thursby
Non-Independent Non-Executive Director |
Mr Mark Timothy Robinson
(Alternate Director to Dr Robert John Edgar) |
Y Bhg Datuk Rohana Tan Sri Mahmood
Independent Non-Executive Director |
Dr Robert John Edgar
Non-Independent Non-Executive Director |
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