AUDIT COMMITTEE Chairman Lim Hun Soon @ David Lim Member Noor Alina Binti Mohamad Faiz Member Susan Yuen Su Min Member Chong Kin Leong NOMINATION AND CORPORATE GOVERNANCE COMMITTEE Chairman Susan Yuen Su Min Member Noor Alina Binti Mohamad Faiz Member Lim Hun Soon @ David Lim Member Chong Kin Leong REMUNERATION COMMITTEE Chairman Noor Alina Binti Mohamad Faiz Member Lim Hun Soon @ David Lim Member Susan Yuen Su Min RISK MANAGEMENT COMMITTEE Chairman Chong Kin Leong Member Koon Poh Ming Member Lim Hun Soon @ David Lim Member Susan Yuen Su Min BOARD OF DIRECTORS Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman Koon Poh Ming Executive Vice Chairman Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Dato’ Koon Poh Tat Executive Director Koon Poh Weng Executive Director Koon Poh Kong Executive Director Noor Alina Binti Mohamad Faiz Independent Non-Executive Director Lim Hun Soon @ David Lim Independent Non-Executive Director Susan Yuen Su Min Independent Non-Executive Director Chong Kin Leong Independent Non-Executive Director CORPORATE INFORMATION CORPORATE INFORMATION ANNUAL REPORT 2022 28
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