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Genting Plantations Berhad
Our Background Our Vision Directors & Management Financial Highlights Group Offices
 

BOARD OF DIRECTORS

TAN SRI MOHD AMIN BIN OSMAN
Chairman
TAN SRI LIM KOK THAY
Chief Executive
 
LT. GEN. (B) DATO' HAJI ABDUL JAMIL BIN HAJI AHMAD
Independent Non-Executive Director
ENCIK MOHD DIN JUSOH
Independent Non-Executive Director
LT. GEN. (B) DATO' ABDUL GHANI BIN ABDULLAH
Independent Non-Executive Director
MR QUAH CHEK TIN
Independent Non-Executive Director
GEN. (B) TAN SRI MOHD ZAHIDI BIN HJ ZAINUDDIN
Independent Non-Executive Director
 

PRINCIPAL EXECUTIVE OFFICERS
Tan Sri Mohd Amin bin Osman
Chairman

Tan Sri Lim Kok Thay
Chief Executive

Mr Yong Chee Kong
Chief Operating Officer

Mr Tan Wee Kok
Chief Financial Officer

Encik Rusli Ujang
Chief Operating Officer, Plantation (Indonesia)

Haji Abd Halim bin Abd Majid
Executive Vice President, Plantation (Malaysia)

Mr Phang Kong Wong
Executive Vice President, Property

Mr Derrik Khoo Sin Huat
Chief Executive Officer, Asiatic Centre for Genome Technology Sdn Bhd
 

 

AUDIT COMMITTEE
Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin
Chairman/Independent Non-Executive Director

Lt. Gen. (B) Dato’ Haji Abdul Jamil bin Haji Ahmad
Member/Independent Non-Executive Director

Encik Mohd Din Jusoh
Member/Independent Non-Executive Director

Mr Quah Chek Tin
Member/ Independent Non-Executive Director

Lt. Gen. (B) Dato’ Abdul Ghani bin Abdullah
Member/Independent Non-Executive Director
 

 

NOMINATION COMMITTEE
Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Chairman/Independent Non-Executive Director

Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin
Member/Independent Non-Executive Director

Encik Mohd Din Jusoh
Member/Independent Non-Executive Director
 

 

REMUNERATION COMMITTEE
Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin
Chairman/Independent Non-Executive Director

Tan Sri Lim Kok Thay
Member/Chief Executive

Lt. Gen. (B) Dato' Haji Abdul Jamil bin Haji Ahmad
Member/Independent Non-Executive Director

Encik Mohd Din Jusoh
Member/Independent Non-Executive Director

 

SECRETARY
Ms Loh Bee Hong
 

 

GENTING PLANTATIONS BERHAD
A public limited liability company
Incorporated and domiciled in Malaysia
Company no. 34993-X
 

 

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