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.

 

Datuk Au Yee Boon

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Executive Director

Datuk Low Chin Koon

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Independent Non-Executive Director

Tan Eik Huang

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Executive Director

Tan Chin Yong

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Independent Non-Executive Director

Au Yee Soon

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Non-Independent Non-Executive Director

Datin Lim Lee Wheng

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Non-Independent Non-Executive Director