Maintaining a robust governance framework is essential for the sustainability of a business. At Leader Energy, we recognise that governance transcends principles and procedures, forming a core part of our commitment to deliver value for all our stakeholders.
Throughout our organisation, we have implemented transparent and effective sustainability governance frameworks. Our decision-making processes strictly adhere to these governance standards.
Our Board of Directors assumes a pivotal role in our sustainability governance, exercising rigorous oversight over the Group’s sustainability strategy and performance.
By prioritising strong governance with a focus on sustainability, we ensure that our actions are aligned with our commitment to sustainable practices and stakeholder value. This unwavering dedication to governance excellence sets the foundation of Leader Energy’s long-term success and positive impact on the environment and society.
Maintaining a robust governance framework is essential for the sustainability of a business. At Leader Energy, we recognise that governance transcends principles and procedures, forming a core part of our commitment to deliver value for all our stakeholders.
Throughout our organisation, we have implemented transparent and effective sustainability governance frameworks. Our decision-making processes strictly adhere to these governance standards.
Our Board of Directors assumes a pivotal role in our sustainability governance, exercising rigorous oversight over the Group’s sustainability strategy and performance.
By prioritising strong governance with a focus on sustainability, we ensure that our actions are aligned with our commitment to sustainable practices and stakeholder value. This unwavering dedication to governance excellence sets the foundation of Leader Energy’s long-term success and positive impact on the environment and society.
Board and Board Committee
Audit Committee
Cheryl Khor Hui Peng
Chairman
Independent Non-Executive Director
Dato’ Ho Peng Choong
Member
Independent Non-Executive Director
Puan Ruswati Binti Othman
Member
Independent Non-Executive Director
Remuneration Committee
Dato Sri Fong Joo Chung
Chairman
Independent Non-Executive Director
Tan Sri Dato‘ Seri H’ng Bok San @ H’ng Ah Ba
Member
Non-Independent Non-Executive Director
Dato’ Ho Peng Choong
Member
Independent Non-Executive Director
Nominating Committee
Dato Sri Fong Joo Chung
Chairman
Independent Non-Executive Director
Tan Sri Dato’ Seri H’ng Bok San @ H’ng Ah Ba
Member
Non-Independent Non-Executive Director
Dato’ Ho Peng Choong
Member
Independent Non-Executive Director
Risk Management Committee
Cheryl Khor Hui Peng
Chairman
Independent Non-Executive Director
Dato’ H’ng Chun Hsiang
Member
Executive Deputy Chairman
Dato’ Ho Peng Choong
Member
Independent Non-Executive Director
Puan Ruswati Binti Othman
Member
Independent Non-Executive Director
Mr Gan Boon Hean
Member
Executive Director and Group Chief Executive Officer (“CEO”)
Sustainability Committee
Cheryl Khor Hui Peng
Chairman
Independent Non-Executive Director
Puan Ruswati Binti Othman
Member
Independent Non-Executive Director
Dato’ H’ng Chun Hsiang
Member
Executive Deputy Chairman
Mr Gan Boon Hean
Member
Executive Director and Group CEO
Investment Committee
Dato’ H’ng Chun Hsiang
Chairman
Executive Deputy Chairman
Datin Seri H’ng Hsieh Ling
Member
Non-Independent Non-Executive Director
Puan Ruswati Binti Othman
Member
Independent Non-Executive Director
Mr Gan Boon Hean
Member
Executive Director and Group CEO