Board of Directors

Board of Directors

  • Chiu, Ping-Tung

    Group Managing Director

  • Chen, Yi-Chien

    Executive Director

  • Kuo, Yi-Jen

    Non-Independent Non-Executive Director

  • Liu, Min-Hsiung

    Non-Independent Non-Executive Director

  • Brig. Gen. (R) Dato' Mohd Zaaba @ Nik Zaaba Bin Nik Daud

    Non-Independent Non-Executive Director

  • Phong Hon Wai

    Senior Independent Non-Executive Director

  • Lim Lay Ching

    Independent Non-Executive Director

Company Secretaries

  • Ng Bee Lian (MAICSA 7041392)

  • Teh Soo Yee (LS0010368)

Audit Committee

  • Phong Hon Wai (Chairman)

  • Lim Lay Ching

  • Brig. Gen. (R) Dato' Mohd Zaaba @ Nik Zaaba Bin Nik Daud

Nominating Committee

  • Phong Hon Wai (Chairman)

  • Lim Lay Ching

  • Brig. Gen. (R) Dato' Mohd Zaaba @ Nik Zaaba Bin Nik Daud