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Board of Directors

Y.A.M. DATO’ SERI TENGKU BAHARUDDIN IBNI
SULTAN MAHMUD AL-MUKTAFI BILLAH SHAH

Chairman
Non-independent
Non-Executive Director

Date of Appointment:
1 December 2019

DATO’ SRI HO KAM CHOY

Group Managing Director

Malaysian Age 62 Male

CAPTAIN TONY TAN HAN (CHEN HAN)

Executive Director

Singaporean Age 49 Male

DATO’ YOONG LEONG YAN

Executive Director

Malaysian Age 64 Male

TAN SRI MOHD BAKRI
BIN MOHD ZININ

Non-Independent &
Non-Executive Director

Malaysian Age 71 Male

HARISON BINTI YUSOFF

Non-Independent &
Non-Executive Director

Malaysian Age 68 Female

LEONG FOOK HENG

Independent
Non-Executive Director

Malaysian Age 66 Male

DATIN NG FONG SHIANG

Independent Non-Executive Director

Malaysian Age 46 Female

LEONG KOK CHAW

Independent
Non-Executive Director

Malaysian Age 63 Male

HO HUNG MING

Alternate Director to
Tan Sri Mohd Bakri Bin Mohd Zinin
(Non-Independent
Non-Executive Director)

Malaysian Age 33 Male

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