Board of Directors



Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)

Aged 75 | Male | Malaysian
Non-Independent Non-Executive Director

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.

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Yap Ping Hong

Aged 41 | Male | Malaysian
Independent Non-Executive Director
Chairman of Audit Committee, Member of Remuneration Commitee and Risk Management Commitee

Mr. Yap Ping Hong was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He is a member of the Association of Chartered Certified Accountants (“ACCA”) since 2008 and a fellow of ACCA since 2013. He is also a chartered accountant of the Malaysian Institute of Accountants (MIA) and a professional member of The Institute of Internal Auditors Malaysia (IIA Malaysia).

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Low Gay Teck

Aged 58 | Male | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee

Mr. Low Gay Teck was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Civil Engineering from Footscray Institute of Technology (now known as Victoria University), Australia.

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Kington Tong Kum Loong

Aged 54 | Male | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Risk Management Committee

Mr. Kington Tong Kum Loong was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Law from King’s College London, University of London and is a qualified barrister at law and a member of Grays Inn London.

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Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd)

Aged 75 | Male | Malaysian
Senior Independent Non-Executive Director

Maj Gen Dato’ Pahlawan Dr Mohana Dass A/L Ramasamy (Rtd) was appointed to the Board on 3 April 2006. On 11 April 2018, Dato Mohana Dass was appointed by the Board as Senior Independent Non-Executive Director of the Company.

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Yap Ping Hong

Aged 41 | Male | Malaysian
Independent Non-Executive Director
Chairman of Audit Committee, Member of Remuneration Commitee and Risk Management Commitee

Mr. Yap Ping Hong was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He is a member of the Association of Chartered Certified Accountants (“ACCA”) since 2008 and a fellow of ACCA since 2013. He is also a chartered accountant of the Malaysian Institute of Accountants (MIA) and a professional member of The Institute of Internal Auditors Malaysia (IIA Malaysia).

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Low Gay Teck

Aged 58 | Male | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Remuneration Committee

Mr. Low Gay Teck was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Civil Engineering from Footscray Institute of Technology (now known as Victoria University), Australia.

Read More

Kington Tong Kum Loong

Aged 54 | Male | Malaysian
Independent Non-Executive Director
Member of Audit Committee, Nomination Committee and Risk Management Committee

Mr. Kington Tong Kum Loong was appointed to the Board on 13 April 2023 as an Independent Non-Executive Director. He holds a Bachelor of Law from King’s College London, University of London and is a qualified barrister at law and a member of Grays Inn London.

Read More