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.
Ahmad Mustapha Ghazali
Executive Chairman
Lau Mong Ying
Managing Director
Choong Chee Mun
Executive Director
Lau Mong Fah
Non-Independent
Non-Executive Director
W Norma Binti W Daud
Independent Non-Executive Director
Khadmudin Bin Mohamed Rafik
Independent Non-Executive Director
Chin Chew Mun
Independent Non-Executive Director
Boo Chin Liong
Independent Non-Executive Director
Lim Yong Lee
Independent Non-Executive Director