About MGB

Corporate Leadership

Board of Directors

Tan Sri Dato’ Sri Ir. (Dr.) Lim Hock San, JP

Group Executive Chairman

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Datuk Wira Lim Hock Guan, JP

Group Managing Director

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Datuk Lim Lit Chek

Executive Director and Chief Executive Officer

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Mr. Lim Kim Hoe

Executive Director and Deputy Chief Executive Officer

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Dato’ Beh Hang Kong

Senior Independent Non-Executive Director

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Datuk Wira Roslan
bin Abdul Rahman

Independent Non-Executive Director

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Puan Nadhirah binti Abdul Karim

Independent Non-Executive Director

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Puan Noor Fansyurina binti Muhammad

Independent Non-Executive Director

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Puan Nor Salinun
binti Mohd Ghazali

Independent Non-Executive Director

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Datuk Wira Lim Hock Guan, JP

Group Managing Director

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Datuk Lim Lit Chek

Executive Director and Chief Executive Officer

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Mr. Lim Kim Hoe

Executive Director and Deputy Chief Executive Officer

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Dato’ Beh Hang Kong

Senior Independent Non-Executive Director

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Datuk Wira Roslan
bin Abdul Rahman

Independent Non-Executive Director

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Puan Nadhirah binti Abdul Karim

Independent Non-Executive Director

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Puan Noor Fansyurina binti Muhammad

Independent Non-Executive Director

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Puan Nor Salinun
binti Mohd Ghazali

Independent Non-Executive Director

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Board Committees

Audit
Committee

• Dato’ Beh Hang Kong (Chairman)
• Datuk Wira Roslan bin Abdul Rahman
• Nadhirah binti Abdul Karim
• Noor Fansyurina binti Muhammad
• Nor Salinun binti Mohd Ghazali

Term of Reference

Nomination and
Remuneration Committee

• Nadhirah binti Abdul Karim (Chairman)
• Dato’ Beh Hang Kong
• Datuk Wira Roslan bin Abdul Rahman
• Noor Fansyurina binti Muhammad
• Nor Salinun binti Mohd Ghazali

Term of Reference

Risk Management
Committee

• Tan Sri Dato’ Sri Ir. (Dr.) Lim Hock San, JP (Chairman)
• Datuk Wira Lim Hock Guan, JP
• Datuk Lim Lit Chek
• Mr. Lim Kim Hoe
• Dato’ Beh Hang Kong
• Datuk Wira Roslan bin Abdul Rahman
• Nadhirah binti Abdul Karim
• Noor Fansyurina binti Muhammad
• Nor Salinun binti Mohd Ghazali

Term of Reference

Sustainability
Committee

• Datuk Lim Lit Chek (Chairman)
• Datuk Wira Lim Hock Guan, JP
• Mr. Lim Kim Hoe
• Dato’ Beh Hang Kong
• Datuk Wira Roslan bin Abdul Rahman
• Nadhirah binti Abdul Karim
• Noor Fansyurina binti Muhammad
• Nor Salinun binti Mohd Ghazali

Term of Reference

Top Management

Datuk Lim Lit Chek

Executive Director and Chief Executive Officer

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Lim Kim Hoe

Executive Director and Deputy Chief Executive Officer

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Wong Tack Leong

Deputy Chief Executive Officer

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Chew Wee Seong

Deputy Chief Executive Officer

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