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ASIATIC DEVELOPMENT
BERHAD |
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BOARD OF
DIRECTORS
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PRINCIPAL EXECUTIVE OFFICERS |
Tan Sri Mohd Amin
bin Osman
Chairman
Tan Sri Lim Kok Thay
Chief Executive
Mr Yong Chee Kong
Chief Operating Officer
Ms Cheah Ching Mooi
Chief Financial Officer
Encik Rusli Ujang
Chief Operating Officer, Plantation (Indonesia)
Haji Abd Halim bin Abd Majid
Executive Vice President, Plantation (Malaysia)
Mr Phang Kong Wong
Executive Vice President, Property
Mr Derrik Khoo Sin Huat
Chief Executive Officer, Asiatic Centre for Genome Technology
Sdn Bhd
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AUDIT COMMITTEE |
Gen. (B) Tan Sri
Mohd Zahidi bin Hj Zainuddin
Chairman/Independent Non-Executive Director
Lt. Gen. (B) Dato’ Haji Abdul Jamil bin Haji Ahmad
Member/Independent Non-Executive Director
Encik Mohd Din Jusoh
Member/Independent Non-Executive Director
Mr Quah Chek Tin
Member/ Non-Independent Non-Executive Director
Lt. Gen. (B) Dato’ Abdul Ghani bin Abdullah
Member/Independent Non-Executive Director
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NOMINATION COMMITTEE |
Lt. Gen. (B) Dato’
Haji Abdul Jamil bin Haji Ahmad
Chairman/Independent Non-Executive Director
Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin
Member/Independent Non-Executive Director
Encik Mohd Din Jusoh
Member/Independent Non-Executive Director
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REMUNERATION COMMITTEE |
Gen. (B) Tan Sri
Mohd Zahidi bin Hj Zainuddin
Chairman/Independent Non-Executive Director
Tan Sri Lim Kok Thay
Member/Chief Executive
Lt. Gen. (B) Dato’ Haji Abdul Jamil bin Haji Ahmad
Member/Independent Non-Executive Director
Encik Mohd Din Jusoh
Member/Independent Non-Executive Director |
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SECRETARY |
Ms Loh Bee Hong
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ASIATIC DEVELOPMENT BERHAD |
A public limited
liability company
Incorporated and domiciled in Malaysia
Company no. 34993-X
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