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SUNSURIA BERHAD (8235-K) 5
ANNUAL REPORT 2017
BOARD OF

DIRECTORS
(cont’d)

DATIN LOA BEE HA
Independent Non-Executive Director
Member of Nomination Committee
Member of Audit Committee

LIEW JEE MIN @ CHONG JEE MIN
Senior Independent Non-Executive Director
Chairman of Audit Committee
Chairman of Nomination Committee
Member of Remuneration Committee

DATO’ TAN TIAN MENG
Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Nomination Committee