Dato’ Seri Robert Tan Chung Meng Non-Independent Non-Executive Chairman Gian Carlo Maccagno Managing Director/Group Chief Executive Officer Tan Sri Saw Choo Boon Senior Independent Non-Executive Director Datin Wan Daneena Liza Binti Wan Abdul Rahman Independent Non-Executive Director Lily Rozita Binti Mohamad Khairi Independent Non-Executive Director Chan Cheu Leong Non-Independent Non-Executive Director Halim Bin Haji Din Non-Independent Non-Executive Director Tan Sri Professor Lin See Yan Non-Independent Non-Executive Director Tan Jian Hong, Aaron Non-Independent Non-Executive Director GROUP COMPANY SECRETARY Woo Ying Pun (MAICSA 7001280) SSM Practicing Certificate No. 201908002179 AUDITORS PricewaterhouseCoopers PLT (LLP0014401 – LCA & AF 1146) Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia SOLICITORS Rahmat Lim & Partners PRINCIPAL BANKERS HSBC Bank Group Malayan Banking Berhad OCBC Bank Group RHB Bank Berhad PRINCIPAL ADVISERS Maybank Investment Bank Berhad RHB Investment Bank Berhad DIRECTORS Our Corporate Information 12 Integrated Annual Report 2023
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