Directors Information


Board of Directors

 

YBhg Datuk Kwek Leng San                        

Chairman, Non-Independent Non-Executive Director

 

Mr Yeoh Choon Kwee                                   

Group Managing Director, Non-Independent Director

 

YBhg Dato’ Dr Tan Tat Wai                         

Non-Independent Non-Executive Director

  

YBhg Dato' Tan Ang Meng                                            

Independent Non-Executive Director

 

Ms Chin Siew Siew                                         

Independent Non-Executive Director

 

YBhg Datuk Ir Rosaline Ganendra                                         

Independent Non-Executive Director

Board Charter

 

Files

SSB - Board Charter

Board Audit & Risk Management Committee

 

YBhg Dato' Tan Ang Meng

Chairman, Independent Non-Executive Director

 

Ms Chin Siew Siew

Independent Non-Executive Director

 

YBhg Datuk Ir Rosaline Ganendra                                  

Independent Non-Executive Director

 

Files

SSB - BARMC TOR

Nominating Committee

 

Ms Chin Siew Siew

Chairman, Independent Non-Executive Director

 

YBhg Dato' Tan Ang Meng

Independent Non-Executive Director

 

YBhg Datuk Ir Rosaline Ganendra

Independent Non-Executive Director

 

Files

SSB - NC TOR

Remuneration Committee

 

YBhg Dato' Tan Ang Meng

Chairman, Independent Non-Executive Director

   

Ms Chin Siew Siew                                           

Independent Non-Executive Director

 

YBhg Datuk Ir Rosaline Ganendra                                     

Independent Non-Executive Director

 

Files

SSB - RC TOR

Management Profile

 

Mr Yeoh Choon Kwee

Group Managing Director

 

Mr Tan Teck Heng

Chief Financial Officer

 

Mr Cheong Khai Kong

Managing Director, Bar & Rod Business