Corporate Governance > Board Committees

The Board has established three (3) Committees to assist in discharging its duties. All Board Committees have written terms of reference (TOR) which are in accordance with the recommendations of the Code. The said Board Committees’ TOR are periodically reviewed by the Board.

The proceedings and deliberations of Board Committees are reported at every Board meeting by the Chairman of the respective Board Committees.

Group Audit Committee
Mr Chin Mui Khiong (Chairman)
Y Bhg Datu Hubert Thian Chong Hui (Member)
Mdm Umang Nangku Jabu (Member)
Nomination and Remuneration Committee
Y Bhg Datu Hubert Thian Chong Hui (Chairman)
Y Bhg Dato Sri Mahmud Abu Bekir Taib (Member)
Y Bhg Datuk Seri Yam Kong Choy (Member)
Group Risk Committee
Y Bhg Datuk Seri Yam Kong Choy (Chairman)
Y Bhg Datuk Syed Ahmad Alwee Alsree (Member)
Y Bhg Datu Hubert Thian Chong Hui (Member)