| OSK Corporate Information |
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| BOARD OF DIRECTORS |
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| OSK HOLDINGS BERHAD |
| Dato’ Nik Mohamed Din Bin Datuk Nik Yusoff |
Executive Chairman |
| Mr. Ong Leong Huat @ Wong Joo Hwa |
Non-Independent Non-Executive Director |
| Mr. Wong Chong Kim |
Non-Independent Non-Executive Director |
| Mr. Wong Chong Che |
Non-Independent Non-Executive Director |
| Dr. Choong Tuck Yew |
Independent Non-Executive Director |
| Dr. Ngo Get Ping |
Independent Non-Executive Director |
| Dato' Abdul Majit bin Ahmad Khan |
Independent Non-Executive Director |
| Mr. Foo San Kan |
Independent Non-Executive Director |
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| OSK INVESTMENT BANK BERHAD |
| Dr. Choong Tuck Yew |
Chairman |
| Mr. Ong Leong Huat @ Wong Joo Hwa |
Group Managing Director / CEO |
| Dato’ Nik Mohamed Din Bin Datuk Nik Yusoff |
Non-Independent Non-Executive Director |
| Mr. Foo San Kan |
Independent Non-Executive Director |
| Mr. Leong Keng Yuen |
Independent Non-Executive Director |
| Dato’ Abdul Majit Bin Ahmad Khan |
Independent Non-Executive Director |
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| OSK PROPERTY HOLDINGS BERHAD |
| Dato’ Nik Mohamed Din Bin Datuk Nik Yusoff |
Executive Chairman |
| Mr. Tan Boon Chuan |
Executive Director |
| Mr. Teong King Hua |
Executive Director |
| Mr. Wong Chong Kim |
Non-Independent Non-Executive Director |
| En. Haron Bin Datuk Tamby Chik |
Senior Independent Non-Executive Director |
| En. Ikmal Hisham Bin Abdul Aziz |
Independent Non-Executive Director |
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| OSK VENTURES INTERNATIONAL BERHAD |
| Dato’ Nik Mohamed Din Bin Datuk Nik Yusoff |
Executive Chairman |
| Mr. Patrick Yee Chee Wai |
Executive Director / COO |
| Mr. Ong Ju Yan |
Executive Director |
| Mr. Ong Leong Huat @ Wong Joo Hwa |
Non-Independent Non-Executive Director |
| Mr. Wong Chong Kim |
Non-Independent Non-Executive Director |
| Tan Sri Datuk Dr. Omar Bin Abdul Rahman |
Independent Non-Executive Director |
| Dato’ Seri Abdul Azim Bin Mohd Zabidi |
Independent Non-Executive Director |
| Mr. Foo San Kan |
Independent Non-Executive Director |
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