Board of Directors

Kwek Leng Peck

Executive Chairman

First appointment as Director

1 September 1982

Appointment as Executive Chairman

28 April 2017

Last re-election as Director

27 April 2022
Will be seeking re-election at the
2024 Annual General Meeting

Stephen Ho Kiam Kong

Executive Director & Chief Executive Officer

First appointment as Director

3 August 2020

Last election as Director

28 April 2021
Will be seeking re-election at the
2024 Annual General Meeting

Kwek Pei Xuan

Executive Director & Head  of
Sustainability & Corporate Affairs

First appointment as Director

26 April 2023

Tan Chian Khong

Non-Executive & Lead Independent Director

First appointment as Director

1 March 2018

Appointment as Lead Independent Director

28 April 2021

Last election as Director

26 April 2023

Ng Sey Ming

Non-Executive & Independent Director

First appointment as Director

8 May 2017

Last election as Director

26 April 2023

Caroline Kwong

Non-Executive & Independent Director

First appointment as Director

22 February 2016

Last election as Director

27 April 2022
Will be seeking re-election at the
2024 Annual General Meeting

Datuk Maimoonah Binte
Mohamed Hussain

Non-Executive & Independent Director

First appointment as Director

26 April 2023

Ng Chee Khern

Non-Executive & Independent Director

First appointment as Director

1 January 2025

Last re-election as Director

Not applicable (Will be seeking re-election
at the 2025 Annual General Meeting)

Length of service as Director

2 months