• vcb_sales@vc-b.com.my
  • +60 3-4292 1288

Tan Sri Datuk Seri Panglima Abdul Gani Patail
Non-Executive Chairman

Appointed to the Board on 30 August 2018 and redesignated as the Chairman on 30 September 2018.

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He has a Bachelor of Laws (Hons) degree from University of Malaya and a Doctor of Laws (Honoris Causa) from University of Nottingham. Tan Sri Datuk Seri Panglima Abdul Gani Patail began his legal career in 1980 as a Deputy Public Prosecutor (the title for a prosecuting officer in Malaysia) in Kota Kinabalu, Sabah. In 1985, he was promoted to Senior Federal Counsel for Sabah. In January 1994, he moved to the Attorney General’s Chambers in Kuala Lumpur. There he was appointed Head of the Prosecution Division (1994 and again in 2000), Head of the Advisory and International Division (1995) and Commissioner of Law Revision (1997).

On 1 January 2002, he was appointed Attorney General of Malaysia and served the position until 2015. He is currently the senior partner of Gani Patail Chambers. He has no family relationship with any other directors and/or substantial shareholders of VCB. He has no conflict of interest with VCB and has no convictions for any offences within the past 5 years other than traffic offences.

Dato’ Seri Mohd Shariff Bin Omar
Independent Non-Executive.

Appointed to the Board on 30 August 2018 as an
Independent Non-Executive Director.

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Dato Sri Wira Ayub Bin Yaakob
Independent Non-Executive

Appointed to the Board on 21 August 2018 as an Independent Non-Executive Director.

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Chang Chen Seng
Independent Non-Executive

Appointed to the Board on 21 August 2018 as an Independent Non-Executive Director.

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Datuk Hew Lee Lam Sang
Independent Non-Executive

Appointed to the Board on 30 August 2018 as an Independent Non-Executive Director.

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Khat Chee How
Executive Director

Appointed to the Board on 21 August 2018 as a
Non-Independent Executive Director.

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Lim Siew Yeng
Executive Director

Appointed to the Board on 21 August 2018 as a
Non-Independent Executive Director.

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Corporate Governance

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Audit Committee

CG Report

Code of Conduct and Whistle Blowing

Nomination Committee

Remuneration Committee

Remuneration Policy for Employees

VCB Board Charter

COMPANY SECRETARIES

Vimalraj A/L Shanmugam
(MAICSA 7068140)
Tan Tong Lang
(MAICSA 7045482)

AUDIT
COMMITTEE

Datuk Hew Lee Lam Sang – Chairman
Chang Chen Seng – Member
Dato' Seri Mohd Shariff Bin Omar–Member

NOMINATION COMMITTEE

Datuk Hew Lee Lam Sang – Chairman
Chang Chen Seng – Member
Dato’ Sri Wira Ayub Bin Yaakob – Member

REMUNERATION COMMITTEE

Dato' Seri Mohd Shariff Bin Omar– Chairman
Dato’ Sri Wira Ayub Bin Yaakob – Member
Datuk Hew Lee Lam Sang - Member

AUDITOR

Baker Tilly Monteiro Heng
Chartered Accountants (AF0117)
Baker Tilly MH Tower
Lever 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur, Malaysia.
Tel No: +603 2297 1000
Fax No: +603 2282 9980

STOCK EXCHANGE LISTING

The Main Board Of Bursa Malaysia
Securities Berhad

REGISTRAR

Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Lever 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8 Jalan Kerinchi,
59200, Kuala Lumpur
Tel No: +603 2783 9299
Fax No: +603 2783 9222

REGISTERED
OFFICE

Suite 10.02, Level 10,
The Gardens South Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No: +603 – 2298 0263
Fax No: +603 – 2298 0268

CORPORATE BUSINESS OFFICE

Lot 30745, Jalan Pandan Indah,
Pandan Indah, 55100 Kuala Lumpur
Tel No: +603 4292 1288
Fax No: +603 4291 0085

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