ABOUT US - BOARD OF DIRECTOR




BOARD
OF DIRECTOR


Mohd Nadzmi
Zainuddin

Tan Sri (Dr) Mohd Nadzmi bin Mohd Salleh

Executive
Chairman/Managing Director

Zainuddin bin
Din

Senior Independent
Non-Executive Director


 
Muhammad Adib
Wong

Muhammad Adib bin Ariffin

Independent
Non-Executive Director

Woo Kok Boon

Independent
Non-Executive Director



Board Charter



The Group has a Board Charter that sets out the role and responsibilities of its Board, Chairman and Directors. Specifically, it spells out the authority, responsibilities, membership and operation of Board of the Director, adopting principles of good corporate governance and practice, in accordance with applicable laws in Malaysia. The Board is guided by the Board Charter which provides reference for directors in relation to the Board’s role, powers, duties and functions. The Board will regularly review the Board Charter to ensure it remains consistent with the Board’s objectives and responsibilities, and all the relevant standards of corporate governance.






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