Corporate Governance

Sustainability
Datuk Seri Ng Thien Phing

Non-Independent Executive Chairman

Datuk Lam Soo Keong @ Low Soo Keong

Non-Independent Executive Director

Lee Chee Seng

Non-Independent Executive Director/
Chief Executive Officer

Chan Seng Fatt

Independent Non-Executive Director

Ong Soo Chan

Independent Non-Executive Director

Zalinah Binti A Hamid

Independent Non-Executive Director

Phang Sze Fui

Independent Non-Executive Director

Low Weng Cheong

Head of Finance

Ng Hong Haw

Head of Business Venture

The Group operates through multiple subsidiaries across its core business segments.

Details of the Company's full corporate structure are set out in the document below.

Download Corporate Structure (PDF)

Terms of Reference & Charter

Board Charter
Nomination & Remuneration Committee - Term of Reference
Audit & Risk Management Committee - Term of Reference
TOR of LTIP

Policies, Codes and Framework

Code of Conduct
Code of Conduct (BM)
Code of Conduct (CN)
Whistleblowing Policy
Anti-Bribery & Corruption Policy
Directors' Fit & Proper Policy
Conflict of Interest Policy
Sustainability and Climate Change Policy
Supply Chain Policy
Board Diversity Policy
External Auditor's Assessment Policy
Remuneration Policy for Directors & KSM
Occupational Health and Safety ("OHS") Policy
Human Rights and Employee Wellbeing Policy
Human Rights and Employee Wellbeing Policy (BM)
Related Party Transactions Policy