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

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Executive Chairman

Lau Mong Ying

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Managing Director

Choong Chee Mun

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Executive Director

Lau Mong Fah

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Non-Independent
Non-Executive Director

W Norma Binti W Daud

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Independent Non-Executive Director

Khadmudin Bin Mohamed Rafik

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Independent Non-Executive Director

Chin Chew Mun

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Independent Non-Executive Director

Boo Chin Liong

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Independent Non-Executive Director

Lim Yong Lee

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Independent Non-Executive Director