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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Asmat Bin Kamaludin | 77 | 2001 | Chairman & Senior Independent Non-Executive Director |
Raja Anuar Bin Raja Abu Hassan | 66 | 2017 | Independent Non-Executive Director |
Hasmah Binti Abdullah | 70 | 2013 | Independent Non-Executive Director |
Shigeru Dono | 59 | 2019 | Non Independent Non Executive Director |
Kaziah Binti Abdul Kadir | 71 | 2019 | Independent Non-Executive Director |
Azman Bin Mahmud | 60 | 2021 | Independent Non-Executive Chairman |
Keisuke Nishida | 48 | 2022 | Non Independent & Non Executive |
Shinichi Hayashi | 59 | 2023 | Non-Independent Non-Executive Director |
Wai Yue Kwan | 54 | 2018 | Head of Finance, Legal & Information System and Executive Director |
Pui Ling Siew | 59 | 2014 | Senior Division Executive of Sales & Human Resources and Executive Director |
Takashi Sugihara | 57 | 2023 | MD & Executive Director |
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