Board of Directors

Board of Directors

The Board is primarily responsible for ensuring the appropriate review of future company plans, good governance and effective control systems to protect shareholder value. In essence, the Board establishes corporate strategy and the Company’s business objectives. It also approves the Company’s financial statements and assess overall performance against corporate plans and objectives. The Board strictly follows the Listed Companies (Code of Corporate Governance) Regulations, 2017. which serves as a guide to formulate Company’s fundamentals and policy framework.

Mr. Mustafa Jafar

Chief Executive Officer

Mr. Lee Kin Seng

Non-Executive Director

Mr. Adnan Afridi

Independent Director

Mr. Tariq Ahmed Khan

Independent Director

Mr. Mazhar Valjee

Independent Director

Ms. Anam Fatima Khan

Independent Director