Datuk Ooi Teik Huat, Malaysian, was appointed to the Board of the Company on 15 January 1999. Datuk Ooi is the Chairman of the Audit Committee.
Datuk Ooi holds a Bachelor degree in Economics from Monash University, Melbourne, Australia in 1984 and is a member of the Malaysian Institute of Accountants and CPA Australia.
Datuk Ooi began his career with Messrs Hew & Co., Chartered Accountants before joining Malaysian International Merchant Bankers Berhad. He subsequently joined Pengkalan Securities Sdn Bhd as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn Bhd where he is presently a director.
Datuk Ooi also sits on the Board of MMC Corporation Berhad, Tradewinds (M) Berhad, Tradewinds Plantation Berhad, DRB-HICOM Berhad, Zelan Berhad, Malakoff Corporation Berhad, Gas Malaysia Berhad, MARDEC Berhad, Padiberas Nasional Berhad, Tradewinds Corporation Berhad and several private limited companies.
Datin Rashidah Mohd Sies, Malaysian, was appointed to the Board of the Company on 1 September 2016.
Datin Rashidah holds a Bachelor in Business Administration (Finance) from Idaho State University, USA and holds a Master of Business Administration (MBA) from US International University, USA.
Datin Rashidah began her career in 1989 with Ministry of Finance Malaysia as an Assistant Secretary in Finance Division and currently serves as Deputy Under Secretary in the Government Investment Companies Division.
Datin Rashidah was previously a member of the Board of Bank Pertanian Malaysia Berhad (Agrobank).
Datin Rashidah currently sits on the Board of Global Maritime Ventures Berhad, Perbadanan Nasional Berhad, Boustead Naval Shipyard Sdn Bhd and Express Rail Link Sdn. Bhd.
Encik Badrulhisyam Fauzi, Malaysian, was appointed to the Board of the Company on 15 January 2020.
Encik Badrulhisyam Fauzi is the Head of Group Strategy at MMC Corporation Berhad. Prior to joining MMC, he was the Head of Analysts for global equity research team in the International Fund Management Department of Permodalan Nasional Berhad (PNB). Encik Badrulhisyam started his career as an Investment Analyst in the CEO's Office of PNB where he was involved in successful execution of several acquisition and restructuring exercises.
Encik Badrulhisyam graduated with a Bachelor of Engineering in Computing from Imperial College London and is a Chartered Financial Analyst charter holder of the CFA Institute. He is also a Chartered Global Management Accountant being a Fellow member of the Chartered Institute of Management Accountants (FCMA) as well as a member of Malaysian Institute of Accountants (MIA).
Encik Badrulhisyam also sits on the boards of Northport (Malaysia) Bhd, Kontena Nasional Berhad and several private limited companies.