Annual Report 2023 9 AUDIT COMMITTEE Chairman Mr Yee Kim Shing @ Yew Kim Sing Independent Non-Executive Director Member Dato’ Wan Mohd Safiain bin Wan Hasan Independent Non-Executive Deputy Chairman Datin Normaliza binti Kairon Independent Non-Executive Director Encik Azrul bin Yahaya Non-Independent Non-Executive Director NOMINATION AND REMUNERATION COMMITTEE Chairman Dato’ Wan Ibrahim bin Wan Ahmad Independent Non-Executive Director Member Dato’ Ibrahim bin Abdullah Independent Non-Executive Director Dato’ Roseleen binti Buyong Non-Independent Non-Executive Director RISK MANAGEMENT COMMITTEE Chairman Dato’ Wan Mohd Safiain bin Wan Hasan Independent Non-Executive Deputy Chairman Member CP (R) Datuk Mohd Khalil bin Kader Mohd Independent Non-Executive Director Dato’ Roseleen binti Buyong Non-Independent Non-Executive Director BOARD OF DIRECTORS DATUK HAJI ABU HANIFAH BIN NOORDIN Executive Chairman DATO’ WAN MOHD SAFIAIN BIN WAN HASAN Independent Non-Executive Deputy Chairman MR CHEW CHI HONG Executive Director MR CHIA KOK KHUANG Executive Director ENCIK AZRUL BIN YAHAYA Non-Independent Non-Executive Director TAN SRI AHMAD ZAKI ANSORE BIN MOHD YUSOF Independent Non-Executive Director TAN SRI BORHAN BIN DOLAH Independent Non-Executive Director TAN SRI DATO’ SERI DR KHALID BIN ABU BAKAR Independent Non-Executive Director DATO’ IBRAHIM BIN ABDULLAH Independent Non-Executive Director CP (R) DATUK MOHD KHALIL BIN KADER MOHD Independent Non-Executive Director DATIN NORMALIZA BINTI KAIRON Independent Non-Executive Director ENCIK SAFIAN BIN MOHD YUNUS Non-Independent Non-Executive Director DATO’ ROSELEEN BINTI BUYONG Non-Independent Non-Executive Director DATO’ WAN IBRAHIM BIN WAN AHMAD Independent Non-Executive Director MR YEE KIM SHING @ YEW KIM SING Independent Non-Executive Director CORPORATE Information
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