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

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Independent Non-Executive Chairman

Choong Chee Mun

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Executive Director

Tan Eik Huang

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Executive Director

W Norma Binti W Daud

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Independent
Non-Executive Director

Chin Chew Mun

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Independent Non-Executive Director

Lee Boon Siong

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Non-Independent Non-Executive Director

Au Yee Soon

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Non-Independent Non-Executive Director