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Board of Directors
Group Leadership
Country & Business Leadership
Kenneth Shen
Independent Non-Executive Director
Chairman, Board of Directors and Board Risk and Compliance Committee
Thomas Hundt
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Eysa Zulkifli
Non-Independent Non-Executive Director (Nominee of Khazanah Nasional Berhad)
Abraham Verghese TV Abraham
Independent Non-Executive Director
Chairman, Board Audit Committee and Related Party Transaction Committee
Nik Rizal Kamil Nik Ibrahim Kamil
Non-Independent Non-Executive Director (Nominee of Axiata Group Berhad)
Member, Board Audit Committee
Osamu Itabashi
Non-Independent Non-Executive Director (Nominee of INCJ, Ltd.)
Member, Board Audit Committee and Related Party Transaction Committee
Saifulbahri Hassan
Independent Non-Executive Director (Nominee of KWAP)
Board Nomination and Remuneration Committee
Mohamed Adlan Ahmad Tajudin
Member, Board Risk and Compliance Committee
Asuka Sato
Non-Independent Non-Executive Director (Nominee of Investors)
Roslina Abdul Rahman
Independent Non-Executive Director
Chairman, Board Nomination and Remuneration Committee

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