婆罗洲海产养殖董事会秉持公正,专业及真诚的监管原则,致力维护股东的利益。董事会也负起监督公司财务的责任,提供精密的指导以协助公司达成愿景。

-BOARD OF DIRECTORS
-Dato' Sri Dr. Md Kamal Bin Bilal Independent Non-Executive Chairman
-Datuk Lo Fui Ming Managing Director, Chief Executive Officer
-Lo Teck Yong Executive Director
-Akinori Hotani Executive Director
-Mau Kam Wai Executive Director
-Chong Khing Chung Independent Non-Executive Director
-YB Mejar (K) Datuk Samsudin Bin Yahya Independent Non-Executive Director
   

 

-AUDIT COMMITTEE
-Chong Khing Chung Chairman
-Dato' Sri Dr. Md Kamal Bin Bilal Member
-YB Mejar (K) Datuk
     Samsuddin Bin Yahya
Member
-NOMINATING COMMITTEE
-Dato' Sri Dr. Md Kamal Bin Bilal Chairman
-YB Mejar (K) Datuk
     Samsudin Bin Yahya
Member
-Chong Khing Chung Member
-REMUNERATION COMMITTEE
-YB Mejar (K) Datuk
     Samsuddin Bin Yahya
Chairman
-Dato' Sri Dr. Md Kamal Bin Bilal Member
-Chong Khing Chung Member
     
-COMPANY SECRETARIES
-Kang Shew Meng  
-Seow Fei San  
-Chong Tzu Khen  
   
     
“善用天时地利人和,研发创新,
勇于梦想,诚信作业,缔造佳绩”