Corporate Information

The Board of Directors of Liftech Group Berhad is committed to maintaining the highest standards of corporate governance. To assist the Board in fulfilling its fiduciary duties and oversight responsibilities, three (3) Board Committees have been established, each operating under its own Terms of Reference duly approved by the Board of Directors.

Audit and Risk Management Committee ("ARMC")

No

Name Of Director

Designation

1

Tan Bee Chan

Chairman

2

Chan Kim Wean

Member

3

Goh Hooi Hooi

Member

Remuneration Committee ("RC")

No

Name Of Director

Designation

1

Goh Hooi Hooi

Chairman

2

Tan Bee Chan

Member

3

Chan Kim Wean

Member

Nomination Committee ("NC")

No

Name Of Director

Designation

1

Chan Kim Wean

Chairman

2

Tan Bee Chan

Member

3

Goh Hooi Hooi

Member

3

Name Here

Member

Independent Non-Executive Director