Board and Governance


ValueCAP Sdn. Bhd. (“ValueCAP” or “Group”) has a 7-member Board comprising representatives from the Group’s shareholders as well as Independent Directors. YBhg. 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 Board Audit and Risk Committee and a Group Remuneration and Nomination Committee. The Management team is headed by the Group Chief Executive Officer, Roslina Abdul Rahman.

Our Board of Directors


Investment Committee


Group Remuneration And Nomination Committee


Board Audit And Risk Committee