Our Board of Directors

Tan_Sri_Abdul_Rashid
Y Bhg Tan Sri Abdul Rashid Bin Abdul Manaf
Group Chairman
Independent, Non-Executive Director
Chairman – Nomination & Remuneration Committee




Dato_Isaac_Lugun
Y Bhg Dato Isaac Lugun
Group Managing Director
Member – Group Risk Committee




Datuk_Seri_Yam_Kong_Choy
Y Bhg Datuk Seri Yam Kong Choy
Senior Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee
Member – Digital Transformation Committee




Umang_Nangku_Jabu
Umang Nangku Jabu
Non-Independent, Non-Executive Director
Member – Group Audit Committee



Dato_Sri_Mahmud_Taib
Y Bhg Dato Sri Mahmud Abu Bekir Taib
Deputy Group Chairman
Non-Independent, Non-Executive Director
Member – Nomination & Remuneration Committee
Member – Digital Transformation Committee




Chin_Mui_Kiong
Chin Mui Khiong
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Digital Transformation Committee




Datuk_Ir_Kamarudin
Y Bhg Datuk Ir Kamarudin Zakaria
Independent, Non-Executive Director
Member – Audit Committee
Member – Risk Committee




Datuk_khor
Dr. Khor Jaw Huei
Independent, Non-Executive Director



Tan_Sri_Abdul_Rashid
Y Bhg Tan Sri Abdul Rashid Bin Abdul Manaf
Group Chairman
Independent, Non-Executive Director
Chairman – Nomination & Remuneration Committee




Dato_Sri_Mahmud_Taib
Y Bhg Dato Sri Mahmud Abu Bekir Taib
Deputy Group Chairman
Non-Independent, Non-Executive Director
Member – Nomination & Remuneration Committee
Member – Digital Transformation Committee




Dato_Isaac_Lugun
Y Bhg Dato Isaac Lugun
Group Managing Director
Member – Group Risk Committee




Chin_Mui_Kiong
Chin Mui Khiong
Independent, Non-Executive Director
Chairman – Group Audit Committee
Member – Digital Transformation Committee




Datuk_Seri_Yam_Kong_Choy
Y Bhg Datuk Seri Yam Kong Choy
Independent, Non-Executive Director
Chairman – Group Risk Committee
Member – Nomination & Remuneration Committee
Member – Digital Transformation Committee




Datuk_Ir_Kamarudin
Y Bhg Datuk Ir Kamarudin Zakaria
Independent, Non-Executive Director
Member – Audit Committee
Member – Risk Committee




Umang_Nangku_Jabu
Umang Nangku Jabu
Non-Independent, Non-Executive Director
Member – Group Audit Committee




Datuk_khor
Dr. Khor Jaw Huei
Independent, Non-Executive Director