Board of Directors

Dato Sri Mahmud Abu Bekir Taib
Chairman
Non-Independent
Non-Executive Chairman

Dato Seri Fong Joo Chung
Non-Independent Non-Executive
Deputy Chairman
Chairman of Remuneration Committee
Chairman of Nomination Committee

Erman Bin Radin
Non-Independent Non-Executive Director

Yek Siew Liong
Non-Independent
Non-Executive Director
Member of Remuneration Committee

Datuk Kevin How Kow
Non-Independent
Non-Executive Director
Member of Audit Committee
Member of Risk
Management Committee

Redzuan Bin Rauf
Independent Non-Executive Director
Member of Risk Management Committee
Member of Remuneration Committee
Chairman of Audit Committee
Member of Nomination Committee
Laksamana
Tan Sri Dato' Setia
Mohd Anwar bin
Haji Mohd Nor
Independent Non-Executive Director
Chairman of Risk Management Committee

Madam Alwizah Al-Yafii binti Ahmad Kamal
Independent Non-Executive Director

Ninam Shah bin
Dato' Kadar Shah
Independent Non-Executive Director
Member of Audit Committee
Member of Nomination Committee

Senior Management
Russell Walter Boyd
Group Chief Executive Officer
Russell Walter Boyd
Group Chief Executive Officer


Azhar Ariffin
Head of Cable and Wire

Belle Teoh Wen Jinq
Group Chief Financial Officer

Mohd Fouzi Ramli
Head of Construction