Press Metal Annual Report 2024

Press Metal Aluminium Holdings Berhad SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 42 CORPORATE INFORMATION Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman Datuk Koon Poh Ming Executive Vice Chairman Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Dato’ Koon Poh Tat Executive Director Koon Poh Weng Executive Director Datuk Koon Poh Kong Executive Director Noor Alina Binti Mohamad Faiz Independent Non-Executive Director Lim Hun Soon @ David Lim Independent Non-Executive Director Susan Yuen Su Min Independent Non-Executive Director Chong Kin Leong Independent Non-Executive Director John Koon Tzer Lim Alternate Director to Datuk Koon Poh Ming BOARD OF DIRECTORS Chairman Lim Hun Soon @ David Lim Members Noor Alina Binti Mohamad Faiz Susan Yuen Su Min Chong Kin Leong AUDIT COMMITTEE Chairman Noor Alina Binti Mohamad Faiz Members Lim Hun Soon @ David Lim Susan Yuen Su Min REMUNERATION COMMITTEE Chairman Chong Kin Leong Members Datuk Koon Poh Ming Lim Hun Soon @ David Lim Susan Yuen Su Min RISK MANAGEMENT COMMITTEE Chairman Susan Yuen Su Min Members Noor Alina Binti Mohamad Faiz Lim Hun Soon @ David Lim Chong Kin Leong NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

RkJQdWJsaXNoZXIy NDgzMzc=