Board of Directors Renzo Christopher Viegas Senior Independent Non-Executive Director Tunku Ali Redhauddin Ibni Tuanku Muhriz Independent Non-Executive Chairman Matthew James Turner Alternate Director to Lim Ghee Keong Simon Cathcart Non-Independent Non-Executive Director Mazita binti Mokty Non-Independent Non-Executive Director Lim Ghee Keong Non-Independent Non-Executive Director Nicola Mary Bamford Independent Non-Executive Director Prashant Kumar Independent Non-Executive Director Kenneth Shen Non-Independent Non-Executive Director
