Team that Shines

Board of Directors

The Board of Directors
Tan Sri Azlan Zainol

Independent Chairman

Redesignated as Independent Chairman on 2 July 2018

Mohd Imran Mohamad Salim

Group Managing Director

NOMINEE OF GAPURNA SDN BHD (“GAPURNA”), A MAJOR SHAREHOLDER OF MRCB

Dato' Mohamad Nasir Ab Latif

Non-Independent Director / Non-Executive Director

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

Jamaludin Zakaria

Senior Independent Director

Rohaya Mohammad Yusof

Non-Independent Director / Non-Executive Director

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

Hasman Yusri Yusoff

Independent Director

To’ Puan Janet Looi Lai Heng

Independent Director

Mohd Imran Mohamad Salim

Group Managing Director

Mohd Imran was appointed as the Executive Director on 1 March 2015 and re-designated as Group Managing Director of MRCB on 2 July 2018. He joined MRCB on 1 March 2013 as the Group Chief Operating Officer.

Ann Wan Tee

Group Chief Financial Officer

Kwan Joon Hoe

Group Chief Operating Officer

Amarjit Singh Chhina

Chief Corporate Officer

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