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.

Governance

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

Nominating and 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

Risk Management Committee

Cheryl Khor Hui Peng

Chairman

Independent Non-Executive Director

Dato’ H’ng Chun Hsiang

Member

Executive Deputy Chairman & Group Chief Executive Officer

Dato’ Ho Peng Choong

Member

Independent Non-Executive Director

Puan Ruswati Binti Othman

Member

Independent Non-Executive Director

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 & Group Chief Executive Officer

Investment Committee

Datin Seri H’ng Hsieh Ling

Chairman

Non-Independent Non-Executive Director

Dato’ H’ng Chun Hsiang

Member

Executive Deputy Chairman & Group Chief Executive Officer

Puan Ruswati Binti Othman

Member

Independent Non-Executive Director