At D’nonce Technology Berhad, the Board is responsible for the control and proper management of the Company. The Board has delegated specific responsibilities to three main committees namely the Audit, Remuneration and Nomination, which operate within the approved terms of reference. These Committees have the authority to examine particular issues and report to the Board with their recommendations. The ultimate responsibility for the final decision on all matters, however lies with the entire Board.


DATO' MOKTAR BIN MOHD NOOR

Independent Non-Executive Chairman

DATUK SHAM SHAMRAT SEN GUPTA

Independent Non-Executive Director

DATIN ONG POH LIN ABDULLAH

Independent Non-Executive Director

KANG TEIK YIH

Independent Non-Executive Director