About Us
Meet Our Team
Board of Directors
Group Leadership
Country & Business Leadership
Dato Dr. Nik Ramlah Nik Mahmood
Independent Non-Executive Director
Chairman, Board of Directors
Chairman, Board Nomination and Remuneration Committee
Thomas Hundt
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Kenneth Shen
Non-Independent Non-Executive Director (Nominee of Khazanah Nasional Berhad)
Chairman, Board Risk and Compliance Committee
(Alternate Director: Eysa Zulkifli - Senior Vice President, Khazanah Nasional Berhad)
Abraham Verghese TV Abraham
Independent Non-Executive Director
Chairman, Board Audit Committee and Related Party Transaction Committee
Nik Rizal Kamil Nik Ibrahim Kamil
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Member, Board Audit Committee
Osamu Itabashi
Non-Independent Non-Executive Director (Nominee of INCJ, Ltd.)
Member, Board Audit Committee and Related Party Transaction Committee
Saifulbahri Hassan
Independent Non-Executive Director (Nominee of KWAP)
Board Nomination and Remuneration Committee
Mohamed Adlan Ahmad Tajudin
Member, Board Risk and Compliance Committee
Asuka Sato
Non-Independent Non-Executive Director (Nominee of Investors)
Roslina Abdul Rahman
Independent Non-Executive Director
Contact Us!
- Laman EDOTCO
- Block D, Dataran PHB
- Saujana Resort, Section U2
- 40150 Shah Alam, Selangor, Malaysia
- E: marketing@edotcogroup.com
- Tel: +6 03 2779 2699
EDOTCO Group Sdn Bhd
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