Board of Directors

Tunku Ali Redhauddin Ibni Tuanku Muhriz

Independent Non-Executive Chairman

Malaysian / Male / 46

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Renzo Christopher Viegas

SENIOR Independent Non-Executive DireCtor

Indian / Male / 61

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Nicola Mary Bamford

Independent Non-Executive Director

British / Female / 57

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Lim Ghee Keong

Non-Independent Non-Executive Director

Malaysian / Male / 55

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Simon Cathcart

Non-Independent Non-Executive Director

Australian / Male / 50

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Mazita binti Mokty

Non-Independent Non-Executive Director

Malaysian / Female / 50

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Kenneth Shen

Non-Independent Non-Executive Director

American / Male / 58

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Matthew James Turner

Alternate Director to Lim Ghee Keong

Australian / Male / 48

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