info@deleum.com
(603) 2295 7788

Board Committees

The Board has established the following Board Committees which operate within their own clearly defined terms of reference in order to enhance business and operational efficacy and to assist in the effective functioning of the Board:

Audit Committee

Chairman:

Datuk Ishak bin Imam Abas

Members:
  • Datuk Ir (Dr) Abdul Rahim bin Hashim
  • Lee Yoke Khai
  • Datuk Manharlal a/l Ratilal

Terms of Reference 

Joint Remuneration And Nomination Committee

Chairman:

Datuk Ir (Dr) Abdul Rahim Hashim

Members:
  • Dato’ Izham bin Mahmud
  • Datuk Vivekananthan a/l M.V. Nathan
  • Datuk Ishak bin Imam Abas
  • Datuk Noor Azian binti Shaari
  • Lee Yoke Khai
  • Datuk Manharlal a/l Ratilal

Terms of Reference 

Board Risk Committee

Chairman:

Lee Yoke Khai

Members:
  • Datuk Vivekananthan a/l M.V. Nathan
  • Datuk Noor Azian binti Shaari

Terms of Reference