Leadership and Governance
Board of Directors
Dato’ Boonler Somchit
Non-Executive Chairman
Non-Independent
Koh Dim Kuan
Chief Executive Officer
Executive Director
Lee Chee Hoo
Chief Digital Officer
Executive Director
Ahmad Khairuddin Bin Abdul Rahim
Non-Executive Director
Independent
Hanita Binti Othman
Non-Executive Director
Independent
Joyce Wong Ai May
Non-Executive Director
Independent
Teresa Tan Siew Kuan
Non-Executive Director
Independent
Mohammad Hazani Bin Hassan
Non-Executive Director
Independent
Key Senior Management
Liew Chee Kin
Director of Sophic MSC
Lai Goey Choo
Head of Product Engineering Services
Yeap Siew Wen
Head of Finance
Elwyn Toh Jiern Wae
Head of Software Innovation
Wong Shin Guey
Head of R&D
Corporate Governance
At 3REN Berhad, our corporate governance framework is meticulously crafted to uphold the long-term interests of our stakeholders, reinforce internal controls, enhance managerial responsibility, instill public confidence, and promote conscientious decision-making and accountability. Comprising our Articles, Bylaws, and a comprehensive suite of policies and guidelines outlined in the documents referenced below, our governance practices are subject to regular review by the Board to identify and adopt the most effective strategies for advancing the welfare of our shareholders.
Ensuring transparency and accountability in our operations.
Committed to upholding ethical standards and ensuring transparency in all our business practices.
Ensuring the highest standards of governance and accountability in all our operations.