The Board is entrusted with the responsibility for the overall management of the Manager. The following table sets forth certain information regarding the Directors as at the LPD:

Tan Sri Shahril Ridza Bin Ridzuan

Designation: Chairman/Independent Non-Executive Director

Malaysian
Male
55 years old

Date of Appointment: 10 March 2025

Dato’ Ng Wan Peng

Designation: Independent Non-Executive Director

Malaysian
Female
62 years old

Date of Appointment: 10 March 2025

Kua Choo Kai

Designation: Independent Non-Executive Director

Malaysian
Male
66 years old

Date of Appointment: 10 March 2025

Dr. Lee Khuan Eoi

Designation: Independent Non-Executive Director

Malaysian
Female
70 years old

Date of Appointment: 10 March 2025

General Tan Sri Dato’ Seri Panglima Ts Zulkifli Bin Zainal Abidin (Retired)

Designation: Non-Independent Non-Executive Director

Malaysian
Male
67 years old

Date of Appointment: 19 August 2024

Lai Cheng Yee

Designation: Non-Independent Non-Executive Director

Malaysian
Female
51 years old

Date of Appointment: 20 March 2024

Chua Kah Noi Selena

Designation: Executive Director/ Chief Executive Officer (‘CEO”)

Singaporean
Female
56 years old

Date of Appointment: 10 September 2020