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The Board recognizes the importance of adopting high standards of corporate governance and strives to maintain and enhance the management of the Group with integrity, transparency and accountability with the objective of protecting shareholders' interest and increasing long term shareholders' value.
The Board has overall responsibility for the Group's overall strategic plans, business performance, risk management, internal control, compliance and corporate governance issues. While the Board is collectively responsible for creating the framework and policies within the Group, the management is accountable for the expressed policies and achievement of the Group's corporate objectives.
The Board has delegated specific responsibilities to 3 Board Committees in order to enhance business, operational and administration efficiency as well as efficacy. All committees have written terms of reference approved by the Board. The members of the committees appoint the Chairman of the various committees. These committees have the authority to examine particular issues and report to the Board with recommendations. However, the ultimate responsibility for the final decision lies with the entire Board.
Below is a summary of our committee structure and membership formation:
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Tan Sri Dato' Mohd Sheriff
Bin Mohd Kassim |
Chairman |
Chairman |
Chairman |
Lim Teck Meng |
- |
- |
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Lim Peng Jin |
- |
- |
Member |
Wong Mook Weng @
Wong Tsap Loy |
Member |
Member |
- |
Cham Chean Fong @
Sian Chean Fong |
Member |
Member |
Member |
Lim Peng Cheong |
- |
- |
- |
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Dato' Hazimah Binti Zainuddin |
- |
- |
- |
Teow Her Kok @ Chang Choo Chau |
- |
- |
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Fok Chuan Meng |
Member |
- |
- |
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