Board & Governance


ValueCAP has a 7 member Board comprising representatives from the Company’s shareholders as well as independent directors. Dato’ Hamzah Bakar, is the Chairman of the Board. The Board of Directors is assisted in the discharge of its duties by an Investment Committee, a Group Remuneration & Nomination Committee and a Board Audit & Risk Committee. The Management team is headed by the Group Chief Executive Officer, Sharifatu Laila Syed Ali.

BOARD OF DIRECTORS

Members:


INVESTMENT COMMITTEE

Members:


GROUP REMUNERATION & NOMINATION COMMITTEE

Members:


BOARD AUDIT & RISK COMMITTEE

Members: