Our People

Nurturing success via effective stewardship

Our board of directors and senior management team consist of seasoned corporate professionals, who guide our various businesses in its strategic growth as well as its day-to-day operations.

Board of Directors

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Datin Paduka Kartini Binti Hj Abdul Manaf

Non-Independent Non-Executive Chairman

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Dato' Adnan Hisham Bin Pawanteh

Independent, Non-Executive Director

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Datuk Wira Arham Bin Abdul Rahman

Senior Independent, Non-Executive Director

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Dr. Sharmila A/P Ramachandran

Independent, Non-Executive Director

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Encik Muhammad Shukri Bin Ismail

Non-Independent, Non-Executive Alternate Director to Encik Mohamad Idros Bin Mosin

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Datuk Mohd Radzif Bin Mohd Yunus

Non-Independent, Non-Executive Director

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Dr. Hasnita Binti Hashim

Independent, Non-Executive Director

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Puan Nik Fazila Binti Nik Mohamed Shihabuddin

Independent, Non-Executive
Director

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Encik Mohamad Idros Bin Mosin

Non-Independent, Non-Executive Director

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Datin Paduka Kartini Binti Hj Abdul Manaf

Non-Independent Non-Executive Chairman

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Datuk Wira Arham Bin Abdul Rahman

Senior Independent, Non-Executive Director

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Datuk Mohd Radzif Bin Mohd Yunus

Non-Independent, Non-Executive Director

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Puan Nik Fazila Binti Nik Mohamed Shihabuddin

Independent, Non-Executive Director

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Dato' Adnan Hisham Bin Pawanteh

Independent, Non-Executive Director

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Dr. Sharmila A/P Ramachandran

Independent, Non-Executive Director

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Dr. Hasnita Binti Hashim

Independent, Non-Executive Director

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Mohamad Idros Bin Mosin

Non-Independent, Non-Executive Director

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Encik Muhammad Shukri Bin Ismail

Non-Independent, Non-Executive Alternate Director to Encik Mohamad Idros Bin Mosin

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Senior Management Team

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Wan Amir-Jeffery Bin Wan Abdul Majid

Group Chief Executive Officer

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Sabrina Binti Haron

Chief Compliance Officer

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Rohayu Rosnani Binti Mohd Adanan

Chief Financial Officer

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Priya Darshini A/P Asokan

Chief Innovation Officer

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Krisnakumara-Reddi A/L Kesava-Reddi

Chief Manufacturing & Sustainability Officer

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Noor Aida Binti Jaafar

Chief Commercial Officer

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Ibrahim Hussin Salleh

Chief Legal Officer and Group Company Secretary

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Wan Amir-Jeffery Bin Wan Abdul Majid

Group Chief Executive Officer

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Rohayu Rosnani Binti Mohd Adanan

Chief Financial Officer

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Krisnakumara-Reddi A/L Kesava-Reddi

Chief Manufacturing & Sustainability Officer

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Ibrahim Hussin Salleh

Chief Legal Officer and Group Company Secretary

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Sabrina Binti Haron

Chief Compliance Officer

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Priya Darshini A/P Asokan

Chief Innovation Officer

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Noor Aida Binti Jaafar

Chief Commercial Officer

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Other Key Management Team

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Rama Sockalingam A/L Nagappan

General Manager, Group Internal Audit

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Wan Ahmad Nizam Bin Wan Mohd. Salleh

Head, Group Risk Management & Integrity

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