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Board of Directors

Board Charter

The Board of Directors ("Board") is fully committed to ensuring that the highest standard of corporate governance including accountability and transparency is practised by the Company and throughout its group of subsidiaries ("Group") as a fundamental part of discharging its responsibilities to protect and enhance shareholders' value and the financial performance of the Group.

This Board Charter sets out the roles and responsibilities of the Board and the various Board Committees of the Company.

Dato' Lim Say Chong

Dato' Lim Say Chong

  • J.S.M., D.M.P.N.
  • Independent Non-Executive Chairman 
  • Member of Audit Committee 
  • Chairman of Remuneration Committee 
  • Chairman of Nomination Committee 
Lars Lehmann

Lars Lehmann

  • Managing Director
Chew Hoy Ping

Chew Hoy Ping

  • Independent Non-Executive Director
  • Chairman of Audit Committee 
  • Member of Remuneration Committee
  • Member of Nomination Committee 
Roland Arthur Lawrence

Roland Arthur Lawrence

  • Non-Executive Director
  • Member of Audit Committee 
Graham James Fewkes

Graham James Fewkes

  • Non-Executive Director
Datuk William Toh Ah Wah

Datuk William Toh Ah Wah

  • Independent and Non-Executive Director
  • Member of Audit Committee
  • Member of Remuneration Committee
  • Member of Nomination Committee
Michelle Tanya Achuthan

Michelle Tanya Achuthan

  • Independent Non-Executive Director