Corporate Information

The Board of Directors of Techbase Industries Berhad has adopted the following Corporate Governance Guidelines to assist the Board in the exercise of its responsibilities. These guidelines reflect the Board’s commitment to monitor the effectiveness of policy and decision making both at the Board and senior management level, with a view to enhancing long-term shareholder value.

Datuk Au Yee Boon

Executive Director

Datuk Low Chin Koon

Independent Non-Executive Director

Lee Boon Siong

Executive Director

Tan Chin Yong

Independent Non-Executive Director

Au Yee Soon

Non-Independent Non-Executive Director

Datin Lim Lee Wheng

Non-Independent Non-Executive Director