BOARD OF DIRECTORS

Independent Non-Executive Chairman – Lim Chien Ch’eng
Managing Director – Che Kian Yeap
Independent Non-Executive Director – Wong Thai Sun
Independent Non-Executive Director – Dato’ Heng Huck Lee
Independent Non-Executive Director – Koay San San
Non-Independent, Non-Executive Director – Huang, Yi-Ling

AUDIT AND RISK MANAGEMENT COMMITTEE

Chairman – Independent/Non-Executive Director – Wong Thai Sun
Member – Independent/Non-Executive Director – Dato’ Heng Huck Lee
Member – Independent/Non-Executive Director – Koay San San

* The Company had on 11 March 2026 resolved to merge the Audit Committee  and Risk Management Committee as a single Board Committee to be renamed  as Audit and Risk Management Committee

NOMINATION COMMITTEE
Chairman – Independent/Non-Executive Director – Koay San San
Member – Independent/Non-Executive Director – Wong Thai Sun
Member – Independent/Non-Executive Director – Dato’ Heng Huck Lee

REMUNERATION COMMITTEE
Chairman – Independent/Non-Executive Director – Dato’ Heng Huck Lee
Member – Independent/Non-Executive Director – Wong Thai Sun
Member – Independent/Non-Executive Director – Koay San San

COMPANY SECRETARIES
Wong Yee Lin (MIA 15898)
SSM PC No. 201908001793

Hing Poe Pyng (MAICSA 7053526)
SSM PC No. 202008001322

AUDITORS
Deloitte Malaysia PLT 
(Formally known as Deloitte PLT)
(Chartered Accountants)

WEBSITE
www.pieib.com.my