Corporate Governance

SBS Nexus Berhad is committed to upholding the highest standards of corporate governance in compliance with the Malaysian Code on Corporate Governance (MCCG).

Our Framework

Governance Framework

Our governance structure is built on three core pillars that ensure accountability, transparency and integrity across all levels of the organisation.

Board Independence

SBS Nexus Berhad maintains a majority of Independent Non-Executive Directors on the Board, ensuring objective and independent oversight of management. Four of our seven board members are independent directors.

4 of 7 Directors

Independent Non-Executive

MCCG Compliance

The Company adopts and applies the practices recommended under the Malaysian Code on Corporate Governance (MCCG) 2021. Our annual corporate governance report details the level of compliance for each practice.

MCCG 2021

Securities Commission Malaysia

Timely Disclosure

SBS Nexus Berhad is committed to accurate, timely and complete disclosure of material information to shareholders, investors and the public in accordance with Bursa Malaysia Listing Requirements.

Bursa Malaysia

ACE Market Listing Requirements

Leadership

Board of Directors

Our Board comprises experienced professionals with deep expertise across business leadership, governance, finance and marketing who collectively guide the strategic direction of SBS Nexus Berhad.

Chairman

Datuk Seri H’ng Bak Tee

Independent Non-Executive Chairman

Executive Director, Managing Director & CEO

Wong Chun Mun

Executive Director, Managing Director & Chief Executive Officer

Executive Director

Piah Yee Ling (Elaine)

Executive Director

Executive Director & COO

Warren Cheng

Executive Director & Chief Operating Officer

Independent Director

Datuk (Dr.) Hafsah binti Hashim

Independent Non-Executive Director

Nominating Committee (Chair) Audit and Risk Management Committee Remuneration Committee

Independent Director

Wong Maw Chuan

Independent Non-Executive Director

Remuneration Committee (Chair) Audit and Risk Management Committee Nominating Committee

Independent Director

Jancy Oh Suan Tin

Independent Non-Executive Director

Audit and Risk Management Committee (Chair) Nominating Committee Remuneration Committee

Full Board Profiles →

Oversight Structure

Board Committees

Three Board Committees provide specialised oversight across audit, nominations and remuneration, each chaired by an Independent Non-Executive Director.

Audit & Risk Management Committee

Chairperson

Jancy Oh Suan Tin

Members

Datuk Seri H’ng Bak Tee
Datuk (Dr.) Hafsah binti Hashim
Wong Maw Chuan

Purpose: Oversees financial reporting integrity, internal controls, risk management, and the external audit process. Reviews related party transactions and ensures compliance with applicable laws and regulations.

Nominating Committee

Chairperson

Datuk (Dr.) Hafsah binti Hashim

Members

Datuk Seri H’ng Bak Tee
Jancy Oh Suan Tin

Purpose: Recommends appointments and re-elections to the Board, assesses the effectiveness of the Board and its Committees, and ensures an appropriate balance of skills, experience and diversity on the Board.

Remuneration Committee

Chairperson

Wong Maw Chuan

Members

Datuk Seri H’ng Bak Tee
Datuk (Dr.) Hafsah binti Hashim

Purpose: Reviews and recommends remuneration packages for Executive Directors and Senior Management. Ensures remuneration policies attract, retain and motivate talent while aligning executive compensation with shareholder interests.

Policies & Charters

Governance Policies

SBS Nexus Berhad maintains comprehensive governance policies and terms of reference that guide the conduct of the Board, management and employees.

Anti-Bribery & Anti-Corruption Policy