Board of Directors
First appointment as Director
3 April 2000
Appointment as Lead Independent Director
26 February 2013
Last re-election as Director
26 April 2019
Board committees
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Nominating Committee (Chairman)
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Remuneration Committee (Chairman)
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Hong Leong Asia Share Option Scheme 2000 Committee (Chairman)
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Audit and Risk Committee (Member)
Present directorships in other listed companies* and principal commitments
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Compact Engineers Pty. Ltd (Executive Director)
Other Appointments
Nil
Past directorships in other listed companies* and principal commitments held in the preceding five years
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Sugdon Fittings Pty. Ltd. (Executive Director)