Board of Directors

Tunku Ali Redhauddin Ibni Tuanku Muhriz

Independent Non-Executive Chairman

Malaysian / Male / 46

Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne)

Senior Independent Non-Executive Director

Malaysian / Female / 70

Renzo Christopher Viegas

Independent Non-Executive DireCtor

Indian / Male / 61

Nicola Mary Bamford

Independent Non-Executive Director

British / Female / 57

Lim Ghee Keong

Non-Independent Non-Executive Director

Malaysian / Male / 55

Simon Cathcart

Non-Independent Non-Executive Director

Australian / Male / 50

Mazita binti Mokty

Non-Independent Non-Executive Director

Malaysian / Female / 50

Kenneth Shen

Non-Independent Non-Executive Director

American / Male / 58

Rossana Annizah binti Ahmad Rashid

Non-Independent Non-Executive Director

Malaysian / Female / 57

Matthew James Turner

Alternate Director to Lim Ghee Keong

Australian / Male / 48