ANNUAL REPORT 2024 9 INFORMATION CORPORATE AUDIT COMMITTEE Chairman Ms Michelle Yong Voon Sze Independent Non-Executive Director Member Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Encik Azrul bin Yahaya Non-Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Chairman CP(R) Datuk Mohd Khalil bin Kader Mohd Independent Non-Executive Director Member Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Ms Michelle Yong Voon Sze Independent Non-Executive Director BOARD OF DIRECTORS YM TENGKU DATO' SERI ABU BAKAR AHMAD BIN TENGKU TAN SRI ABDULLAH Executive Chairman MR CHIA KOK KHUANG Executive Director CP(R) DATUK MOHD KHALIL BIN KADER MOHD Independent Non-Executive Director ENCIK AHMAD RIDWAN BIN ABDULLAH Independent Non-Executive Director MR CHEW CHI HONG Executive Director DATO’ IBRAHIM BIN ABDULLAH Independent Non-Executive Director ENCIK AZRUL BIN YAHAYA Non-Independent Non-Executive Director MS MICHELLE YONG VOON SZE Independent Non-Executive Director RISK MANAGEMENT COMMITTEE Chairman Encik Ahmad Ridwan bin Abdullah Independent Non-Executive Director Member Dato’ Ibrahim bin Abdullah Independent Non-Executive Director CP(R) Datuk Mohd Khalil bin Kader Mohd Independent Non-Executive Director EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE Chairman Mr Chia Kok Khuang Executive Director Member Mr Chew Chi Hong Executive Director Encik Ahmad Ridwan bin Abdullah Independent Non-Executive Director Datuk Ab.Hamid bin Mohamad Hanipah Managing Director of Datasonic Technologies Sdn Bhd Puan Talya Zholeikha binti Abu Hanifah Director of Human Capital Development
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