60, Singaporen (Male)
Chairman
Non-Executive Independent Director
Bachelor of Science, New York University, United States of America
Master of Business Administration, New York University, United States of America
Date of first appointment as a Director
1 October 2020
Length of service as a Director (as at 31 December 2019)
3 months
Board committees served on
Nominating and Remuneration Committee (Member)
Present directorship of public companies and listed issuer
Nil
Past directorship in other listed company held over the preceding three years
Background and working experience
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
46, Malaysian (Female)
Chief Executive Officer
Executive Non-Independent Director
Bachelor of Accounting (First Class Honours), University of Malaya
Member of the Malaysian Institute of Accountants
Chartered Financial Analyst, CFA Institute
Date of First Appointment as an Alternate Director and Deputy Chief Executive Officer
19 September 2014
Date of Appointment as a Director and Chief Executive Officer
1 November 2014
Length of service as a Director (as at 31 December 2019)
6 years 2 months
Board committees served on
Executive Committee (Member)
Present directorship of public companies and listed issuers
Present principal commitments
Background and working experience
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
60, Malaysian (Male)
Non-Executive Independent Director
Chartered Accountant (Malaysia), Member of the Malaysian Institute of Accountants
Fellow of the Association of Chartered Certified Accountants, United Kingdom
Certified Financial Planner, Financial Planning Association of Malaysia
Date of first appointment as a Director
1 June 2021
Board committees served on
Audit Committee (Chairman)
Present directorship of public companies and listed issuers
Etiqa Life Insurance (Cambodia) PLC (appointed w.e.f. 15 Jun 2021)
Background and working experience
54, Malaysian (Male)
Non-Executive Independent Director
Master of Arts and Bachelor of Arts, University of Cambridge, United Kingdom
Date of first appointment as a Director
1 April 2019
Length of service as a Director (as at 31 December 2019)
1 year 9 months
Board committees served on
Nominating and Remuneration Committee (Chairman)
Present directorship of public companies and listed issuer
Background and working experience
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
71, Malaysian (Male)
Non-Executive Independent Director
Fellow member of Chartered Certified Accountants, United Kingdom
Member of Chartered Institute of Purchasing and Supply, United Kingdom
Member of Malaysian Institute of Accountants
Date of First Appointment as a Director
1 October 2020
Length of service as a Director (as at 31 December 2019)
3 months
Board committees served on
Audit Committee (Member)
Present directorship of public companies and listed issuer
Past directorship in other listed company held over the preceding three years
Background and working experience
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
51, Malaysian (Female)
Non-Executive Independent Director
Double degree, Law (Honours) and Science, University of Melbourne, Australia
Date of first appointment as a Director
1 June 2021
Board committees served on
Audit Committee (Member)
Present directorship of public companies and listed issuers
Past directorship in other listed company held over the preceding three years
Present Principal Commitment
Background and working experience
53, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Science in Estate Management (Honours), National University of Singapore
Master of Science in Project Management, National University of Singapore
Date of first appointment as a Director
6 July 2020
Length of service as a Director (as at 31 December 2019)
5 months
Board committees served on
Present directorship of public companies and listed issuers
Nil
Present Principal Commitment
Background and working experience
51, Singaporean (Male)
Non-Executive Non-Independent Director
Bachelor of Commerce (Economics), University of Toronto, Canada
Master in Business Administration, Rotman School of Business, University of Toronto, Canada
Chartered Financial Analyst® and Member, CFA Institute
Date of first appointment as a Director
15 Apr 2018
Length of service as a Director (as at 31 December 2018)
2 year 8 months
Board committees served on
Present directorship of public companies and listed issuers
Nil
Present Principal Commitments
Past directorship in other listed company held over the preceding three years
Background and working experience
Other than traffic offences, the list of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year
Nil
