| Name | Designation | Directorship |
|---|---|---|
| AUDIT AND RISK MANAGEMENT COMMITTEE | ||
| Ng Ing Peng | Chairman | Senior Independent Non-Executive Director |
| Leng Choo Yin | Member | Independent Non-Executive Director |
| Dato' Hamidah Binti Naziadin | Member | Independent Non-Executive Director |
| NOMINATION AND REMUNERATION COMMITTEE | ||
| Dato' Hamidah Binti Naziadin | Chairman | Independent Non-Executive Director |
| Ng Ing Peng | Member | Senior Independent Non-Executive Director |
| Leng Choo Yin | Member | Independent Non-Executive Director |
| BOARD SUSTAINABILITY COMMITTEE | ||
| Dato' Azlam Shah Bin Alias | Chairman | Independent Non-Executive Director |
| Ong Chu Jin Adrian | Member | Non-Independent Executive Director |
| Ng Ing Peng | Member | Senior Independent Non-Executive Director |