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Board of Directors
Group Leadership
Country & Business Leadership
Kenneth Shen
Independent Non-Executive Director
Chairman, Board of Directors
Abraham Verghese TV Abraham
Independent Non-Executive Director
Chairman, Board Audit Committee
Chairman, Related Party Transaction Committee
Roslina Abdul Rahman
Independent Non-Executive Director
Chairman, Board Nomination and Remuneration Committee
Nik Rizal Kamil Nik Ibrahim Kamil
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Chairman, Board Risk and Compliance Committee
Member, Board Audit Committee
Thomas Hundt
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Peter Niklai
Non-Independent Non-Executive Director (Nominee of INCJ, Ltd.)
Member, Board Audit Committee
Member, Related Party Transaction Committee
Eysa Zulkifli
Non-Independent Non-Executive Director (Nominee of Khazanah Nasional Berhad)
Saifulbahri Hassan
Independent Non-Executive Director (Nominee of KWAP)
Member, Board Nomination and Remuneration Committee
Asuka Sato
Non-Independent Non-Executive Director (Nominee of Investors)
Mohamed Adlan Ahmad Tajudin
Group Chief Executive Officer
Member, Board Risk and Compliance Committee

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  • 40150 Shah Alam, Selangor, Malaysia
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  • Tel: +6 03 2779 2699
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