Corporate Governance

Board of Directors

Executive Directors:
Mr. Sia Kok Chin (chairman of the Board and chief executive officer)
Datuk Sia Keng Leong
Mr. Sia Kok Chong
Mr. Sia Kok Seng
Mr. Sia Kok Heong

Independent non-executive Directors:
Ms. Sai Shiow Yin
Mr. Puar Chin Jong
Mr. Chu Kheh Wee

Audit Committee:
Ms. Sai Shiow Yin (chairlady)
Mr. Puar Chin Jong
Mr. Chu Kheh Wee

Remuneration Committee:
Ms. Sai Shiow Yin (chairlady)
Mr. Puar Chin Jong
Mr. Chu Kheh Wee

Nomination Committee:
Mr. Sia Kok Chin (chairman)
Ms. Sai Shiow Yin
Mr. Chu Kheh Wee