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Board of Directors
Our Board of Directors bring a wealth of experience to the Company, and are dedicated to drive the team in Improving Lives Sustainably.
YAA Tun Md Raus bin. Sharif
Independent Non-Executive Chairman
YBhg. Datuk Azrin
bin Mohd Noor
Founder / Managing Director
YBhg. Datuk Noor Syafiroz
bin Mohd Noor
Executive Director
YBhg. Dato' Nasri
bin Nasrun
Independent Non-Executive Director
Norliza binti
Kamaruddin
Independent Non-Executive Director
Yoong Weng Hong
Peter Andrew
Independent Non-Executive Director
Board Committee List
Independent Non-Executive Director
Senior Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Senior Independent Non-Executive Director
Independent Non-Executive Director
Senior Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Chief Financial Officer
Audit and Risk Management Committee
Dato’ Nasri Bin Nasrun
Chairman
Tan Sri Abdul Halim Bin Ali
Member
Norliza Binti Kamaruddin
Member
Nomination and Remuneration Committee
Yoong Weng Hong Peter Andrew
Chairman
Norliza Binti Kamaruddin
Member
Tan Sri Abdul Halim Bin Ali
Member
Dato’ Nasri Bin Nasrun
Member
Employees’ Share Option Scheme Committee
Tan Sri Abdul Halim Bin Ali
Chairman
Norliza Binti Kamaruddin
Member
Dato’ Nasri Bin Nasrun
Member
Rizalzin Hashim Bin Mohammed
Member
Sustainability Committee
Norliza Binti Kamaruddin
Independent Non-Executive Director
Chairperson
Tan Sri Abdul Halim Bin Ali
Senior Independent Non-Executive Director
Member
Dato’ Nasri Bin Nasrun
Independent Non-Executive Director
Member
Datuk Noor Syafiroz Bin Mohd Noor
Executive Director
Member