Board Sub-Committees

Members of WARISAN HARTA SABAH Board Sub-Committees:

A. Board Audit and Risk Management Committee (ARMC)

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 
B. Board Remuneration Committee

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 
C. Board Investment Committee

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • YBhg. Tuan Haji Rusdin Bin Riman
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 
D. Board Legal Review Committee (BLRC)

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 
E. Board Disciplinary Committee (Ad hoc basis)

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 
F. Board of Human Resource Restructuring Committee

  • YBhg. Datuk Dr. Johnson Tee
  • YBhg. Tuan Haji Mohd Shukor Bin Abdul Mumin
  • Encik Ahmad Rizal Bin Dahli (CEO/ non-voting)

 

CONTACT US

WARISAN HARTA SABAH SDN BHD
(Co. No: T.339139-V)

Level 5 & 6, Menara Borneo Housing,
Lot 48, Lrg Ikan Juara 4, Sadong Jaya Karamunsing, 88100 Kota Kinabalu, Sabah.
P.O. Box 15426, 88863 Kota Kinabalu, Sabah.

Tel: +60 88 264 000 / +60 13 866 4000
Fax: +60 88 268 177 / +60 88 266 315
Email: admin@whssb.com.my
Careers: career@whssb.com.my

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