Our governance approach

Our governance approach is built on transparency, accountability, and sustainability. We establish clear policies, robust oversight mechanisms, and continuous risk management to ensure ethical decision-making and regulatory compliance.

By fostering a culture of integrity and responsible leadership, we drive long-term value for our stakeholders.

Board composition

Our Board Committees

Our Board Committees are collectively responsible for overseeing the Group's success, defining its purpose, values, and strategy while ensuring compliance and integrity at all levels. Through its committees, it plays a central role in guiding operations and shaping the Group's vision.

  Audit Committee Board Risk & Sustainability Committee Nominating & Remuneration Committee
Lim Chern Yuan - -
Datuk Abdullah bin Karim
Sharifah Munira bt. Syed Zaid Albar -
Lim Poh Seong - -
Lily Low -
Ainul Azhar Ainul Jamal -
Chairman
Member


Key corporate governance links

Board Charter and Constitution
Defines the Board's roles, responsibilities, and governance framework to ensure effective oversight and compliance.
View our Board Charter and Constitution
Board Committees Terms of Reference
Establishes the scope, duties, and authority of Board Committees to ensure accountability and efficiency in key areas.
View our Board Committees Terms of Reference
Management Committees Terms of Reference
Outlines the purpose, composition, and role of advisory boards in providing strategic insights and expertise.
View our Management Committees Terms of Reference
Policies
Our policies outline our standards and guidance to uphold integrity, forming the foundation of our compliance culture.
View our Policies