Board Of Directors

Pacific Trustees Berhad is governed and managed by a Board of Directors. The Board is committed to upholding good corporate governance practices to protect the interests of the Company’s shareholders.

 

The Board is collectively responsible for the Company’s long-term success. To achieve this key objective, the Board works closely with the Management which remains accountable to the Board.

 

The Board’s primary role is to protect and enhance long-term shareholder value and to ensure that Pacific Trustees is run in accordance with best international management and corporate governance practices, appropriate to the Company’s needs and development.

 

Apart from its statutory duties and responsibilities, the Board also oversees the management and affairs of the Company and approves important business decisions involving its corporate strategies and directions. The Board has the overall responsibility of reviewing the Company’s strategic plans and performance objectives, financial plans and annual budgets, key operational initiatives, major funding and investment proposals, financial performance reviews and corporate governance practices.

In delegating responsibility for the day-to-day operation and leadership of the Company to the Chief Executive Officer and the Management team, the Board has processes and systems in place to ensure that significant issues, risks and major strategic decisions are monitored and considered at Board level.

 

We have eight directors with vast and varied experiences, knowledge and accomplishments. They include a former Chief Judge of Sabah and Sarawak and Federal Court Judge; a former Attorney General of Malaysia; a former Capital Debt Market Regulator; a former Banker and a former Advocate and Solicitor.

 

Some directors have many years of hands-on experience in the trust industry as well. Our directors are:

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TAN SRI DATUK AMAR STEVE SHIM LIP KIONG
Chairman (Independent Director)
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TAN SRI DATUK SERI PANGLIMA ABDUL GANI PATAIL
Deputy Chairman (Independent Director)
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MR. WEE CHOO SAN
(Non-Independent Director)
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EN. RAZAK BIN AHMAD
(Independent Director)
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MS. ONG KIM ENG
(Non-Independent Director)
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EDWARD CHEAH KEN-SZE
(Non-Independent Director)
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PAUL CHEAH BOON HOE
(Non-Independent Director)
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GEORGE CHEAH KEN-LEE
(Non-Independent Director)
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