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

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