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

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 election as Director

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

Length of service as Director

2 months