SJSimon James RetterNon-Executive Director / Chairman9 yrs 3 mosAge: 44BritishDMDr. Md KhussairieeNon-Executive Director–DKDr KarthigayanNon-Executive Director–MKMd Khussairiee Bin AhmadDirector6 yrs 1 mosAge: 45MalaysianDKDr. Karthigayan MuthukaruppanDirector1 yrs 8 mosAge: 46MalaysianNameRoleAppointedTenureNationalitySJSimon James RetterNon-Executive Director / Chairman21 Jun 20179 yrs 3 mosBritishDMDr. Md KhussairieeNon-Executive Director–––DKDr KarthigayanNon-Executive Director–––MKMd Khussairiee Bin AhmadDirector7 Aug 20206 yrs 1 mosMalaysianDKDr. Karthigayan MuthukaruppanDirector9 Jan 20251 yrs 8 mosMalaysian
Alex GeorgeDirectorTenure: 11 mosResigned: 31 Dec 2025Shailen PopatlalDirectorTenure: 7 yrs 7 mosResigned: 5 Jun 2025Alex GeorgeDirectorTenure: 2 yrs 7 mosResigned: 4 Sept 2020Thong Teong BunDirectorTenure: 3 yrs 3 mosResigned: 4 Sept 2020NameRoleAppointedResignedTenureNationalityAlex GeorgeDirector9 Jan 202531 Dec 202511 mosMalaysianShailen PopatlalDirector24 Nov 20175 Jun 20257 yrs 7 mosMalaysianAlex GeorgeDirector15 Feb 20184 Sept 20202 yrs 7 mosMalaysianThong Teong BunDirector21 Jun 20174 Sept 20203 yrs 3 mosMalaysian
SJSimon James RetterNon-Executive Director / Chairman9 yrs 3 mosAge: 44BritishDMDr. Md KhussairieeNon-Executive Director–DKDr KarthigayanNon-Executive Director–MKMd Khussairiee Bin AhmadDirector6 yrs 1 mosAge: 45MalaysianDKDr. Karthigayan MuthukaruppanDirector1 yrs 8 mosAge: 46MalaysianNameRoleAppointedTenureNationalitySJSimon James RetterNon-Executive Director / Chairman21 Jun 20179 yrs 3 mosBritishDMDr. Md KhussairieeNon-Executive Director–––DKDr KarthigayanNon-Executive Director–––MKMd Khussairiee Bin AhmadDirector7 Aug 20206 yrs 1 mosMalaysianDKDr. Karthigayan MuthukaruppanDirector9 Jan 20251 yrs 8 mosMalaysian
Alex GeorgeDirectorTenure: 11 mosResigned: 31 Dec 2025Shailen PopatlalDirectorTenure: 7 yrs 7 mosResigned: 5 Jun 2025Alex GeorgeDirectorTenure: 2 yrs 7 mosResigned: 4 Sept 2020Thong Teong BunDirectorTenure: 3 yrs 3 mosResigned: 4 Sept 2020NameRoleAppointedResignedTenureNationalityAlex GeorgeDirector9 Jan 202531 Dec 202511 mosMalaysianShailen PopatlalDirector24 Nov 20175 Jun 20257 yrs 7 mosMalaysianAlex GeorgeDirector15 Feb 20184 Sept 20202 yrs 7 mosMalaysianThong Teong BunDirector21 Jun 20174 Sept 20203 yrs 3 mosMalaysian