Corporate Information
The Board of Directors of Prolexus Berhad has adopted the following Corporate Governance Guidelines to assist the Board in the exercise of its responsibilities. These guidelines reflect the Board’s commitment to monitor the effectiveness of policy and decision making both at the Board and senior management level, with a view to enhancing long-term shareholder value.
Khadmudin Bin Mohamed Rafik
Independent Non-Executive Chairman
Choong Chee Mun
Executive Director
Tan Eik Huang
Executive Director
W Norma Binti W Daud
Independent
Non-Executive Director
Chin Chew Mun
Independent Non-Executive Director
Lee Boon Siong
Non-Independent Non-Executive Director
Au Yee Soon
Non-Independent Non-Executive Director