Governance

Leadership Executives

Chief Executive Officer

Head of Finance

Board Of Directors

9R’s Board of Directors oversees the CEO and other senior management in the competent and ethical operation of 9R Group and ensures that the long-term interests of shareholders are being served. Apart from satisfying the Board’s duties in accordance with the applicable laws and regulations, 9R directors are expected to take proactive, focused approach to their positions, and set standards, policies and guidelines to ensure that 9R Group is committed to business success through the maintenance of high standards of responsibility and ethics.

NameTitleBoard Role
Datuk Low Kim LengChairman and Independent
Non-Executive Director

Chairman of the Board

Chairman of Remuneration Committee

Audit and Risk Committee

Nominating Committee

Mark Leong Kei WeiIndependent Non-Executive Director

Chairman of Audit and Risk Committee

Nominating Committee

Remuneration Committee

Tan Tian WooiIndependent Non-Executive Director

Chairman of Nominating Committee

Audit and Risk Committee

Remuneration Committee

Lim Jun HaoNon-Executive Director

Audit and Risk Committee

Nominating Committee

Remuneration Committee

Khoo Kai YangCEO 

Terms of Reference and Policies