BOARD OF DIRECTORS & INVESTMENT COMMITTEE MEMBERS
The Board of Directors (“Board”) of the Libra Invest Berhad (“LIB or Management Company”) plays an active part in directing the affairs of the Management Company and the funds under its management. The Board meets at least once every quarter to receive recommendations and reports on investment activities from the investment committee of the funds and the senior representatives of the Management Company. There are five (5) directors appointed to the Board of LIB.
Datuk Kamarudin Md Ali, Encik Khairudin Ibrahim and Encik Mahadzir Azizan are Independent Directors appointed on 8 May 2007, 21 April 2003 and 25 April 2007 respectively. Mr. Lee Wei Chung was appointed as the Executive Director on 28 December 2015 and Mr. Koh Eu-Jin was appointed as Non-Independent Director on 20 June 2016.
The Investment Committee (“Committee”) is fully responsible for the funds' investment policies and guidelines, and shall review and approve the investment strategies undertaken by the fund managers of the funds. The Committee meetings are held quarterly or more frequently if required. The Committee comprises three (3) independent members and two (2) non-independent members.
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Investment Committee Members