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Genting Plantations Berhad

 

BOARD OF DIRECTORS

GEN. (B) TAN SRI MOHD ZAHIDI BIN HJ ZAINUDDIN
Chairman
TAN SRI LIM KOK THAY
Chief Executive
 
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
MR CHING YEW CHYE
Independent Non-Executive Director
  MR LIM KEONG HUI
Non-Independent Non-Executive Director
 

PRINCIPAL EXECUTIVE OFFICERS

Tan Sri Lim Kok Thay
Chief Executive

Mr Tan Kong Han
Deputy Chief Executive

Mr Yong Chee Kong
President & Chief Operating Officer

Mr Tan Wee Kok
Chief Financial Officer
 
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, ACGT Sdn Bhd

Mr Arunan Kandasamy
Senior Vice President, Plantation (Indonesia)

 

AUDIT COMMITTEE

Gen. (B) Tan Sri Mohd Zahidi bin Hj Zainuddin
Chairman/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
 
Mr Ching Yew Chye
Member/Independent Non-Executive Director

 

NOMINATION COMMITTEE

Mr Quah Chek Tin
Chairman/Independent Non-Executive Director

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

Lt. Gen. (B) Dato’ Abdul Ghani bin Abdullah
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

Mr Quah Chek Tin
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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