Board of Directors

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