| Mr Kong Goon Khing
| Mr. Kong Goon Khing is an owner at GDB Holdings Berhad and an Owner at Hume Cement Industries Berhad. He is an Owner at MNRB Holdings Berhad. |
| Ms Kow Poh Gek
| Ms. Kow Poh Gek is the Non-Executive Independent Director at GDB Holdings Berhad. In May 1982, she graduated with a Diploma in Commerce (Cost & Management Accounting) from Kolej Tunku Abdul Rahman, Malaysia. She also completed the examinations of The Institute of Cost and Management Accountants (now known as The Chartered Institute of Management Accountants) in May 1982. She was admitted an Associate of The Institute of Cost and Management Accountants in March 1986. She has been a Chartered Accountant of the Malaysian Institute of Accountants since June 1988 and a Fellow of The Chartered Institute of Management Accountants since March 1993. Prior to her graduation in May 1982, she started her career, in April 1982, as a Financial Assistant at Aspatra Managements Sendirian Berhad and was involved in assisting the general accounting matters for the company, including preparation of management accounts and tax filling. In December 1984, she was promoted to Manager, Corporate Planning and was responsible for leading the feasibility studies for the company’s business planning. She left the company in June 1986. In July 1986, she joined United Malayan Banking Corporation Berhad (now known as RHB Bank Berhad after the banking merger in 1999) as a Trainee Officer, Class I at the Corporate Investments Department and was involved in conducting financial feasibility studies for the bank’s business planning. In January 1990, she was promoted to Assistant Manager and was leading the budget reporting activities of the Finance & Accounts Division. |
| Mr Bong Ting Yan
| Mr. Bong Ting Yan is the Non-Executive Independent Director at GDB Holdings Berhad. |
| Mr Abdul Manap Bin Abd Wahab
| Dato’ Abdul Manap Bin Abd Wahab is the Non-Executive Independent Director at GDB Holdings Berhad. He brings extensive experience in both conventional and Islamic banking, complemented by a diverse background in entrepreneurship, mining, and corporate directorships. He holds a Diploma in Accountancy from Institut Teknologi MARA, a Bachelor of Business Administration from Ohio University, United State of America, and a Master of Business Administration (Finance) from University of Hull, United Kingdom. He also completed a Diploma in Management from INSEAD. In 1999, he was honoured with the Dato’ Paduka Mahkota Perak (DPMP) award by Almarhum Sultan Azlan, The Sultan of Perak. Dato’ Abdul Manap began his career in 1981 at Malayan Banking Berhad (“Bank”) as a Junior Officer. Over his 20-years tenure with the Bank, he progressed through various key leadership roles, including Branch Manager, General Manager of Maybank London, and Regional Director for the states of Perak, Selangor, and Negri Sembilan. In 1999, he was promoted to General Manager for Malaysian Operations, where he oversaw the operations and financial performance of over 400 branches. Concurrently, he served as Project Manager for Maybank’s Branch and Retail Transformation Program. In 2000, he was appointed as Head/Vice President, Group Retail Marketing for Maybank Group. During his time in banking, he also served as a Director in Malaysian Electronic Payment System Sdn. Bhd. (MEPS) and MEPS Currency Management Sdn. Bhd., and was a member of the audit committee of MEPS and the Program Development Panel at the International Centre for Education in Islamic Finance (INCEIF). |
| Mr Alexander Lo Tzone Leong
| Mr. Alexander Lo Tzone Leong is the Group Executive Director at GDB Holdings Berhad. He is responsible for assisting our Group Managing Director in the overall management and operation of our Group as well as overseeing the overall operations of our construction projects. He is a member of the Risk Management Committee and also a Fellow of the Chartered Institute of Building (“FCIOB”). Mr Lo graduated with a Certificate in Technology (Building) from Kolej Tunku Abdul Rahman, Malaysia in May 1992. In November 2022, he was awarded the Master of Business Administration in Construction Management by Wawasan Open University. He has spent more than 29 years in the construction industry and has served in various capacities, including Chief Operating Officer of Putra Perdana Construction Sdn Bhd where he was responsible for all daily operations of the company. He was involved in several reputable projects, including Bangsar Shopping Centre, the Government Administrative Offices in Putrajaya (“Parcel D”), Pavilion Kuala Lumpur, Felda Tower Platinum Park, The Intermark in Kuala Lumpur, Menara PJH in Putrajaya, and the Ara Green Wellness & Healthcare City in Kuala Lumpur. In GDB, he is also instrumental in implementing executive orders for works at 8 Conlay in Kuala Lumpur City Centre, AIRA Residence in Damansara Heights, Menara Hap Seng 3 in Kuala Lumpur, Etiqa Office Tower in Kuala Lumpur, Perla Ara Sentral in Ara Damansara, Hyatt Centric Hotel in Kota Kinabalu, Hap Seng Star Mercedes-Benz Autohaus in Setia Alam, KL Eco City (Sections 1, 2A and 2B, and for office tower A) in Kuala Lumpur, Bukit Bintang City Centre (BBCC) Show Units in Kuala Lumpur, and One Central Park, as well as Westside III and Park Regent in Desa ParkCity. |
| Mr Cheah Jun Kai
| Mr. Cheah Jun Kai is the Executive Director at GDB Holdings Berhad. He graduated with a Bachelor of Arts in Accounting from University of Hertfordshire, United Kingdom in July 2011. He started his career as a Management Trainee at AmInvestment Bank Berhad before joining WorleyParsons Business Service Sdn Bhd and working his way up to Senior Business Analyst where he was responsible for the account payable stream of the company by developing, managing and monitoring the key performance indexes and developing key controls upon high risk functions. |
| Mr Moon Yeow Siow
| Mr. Siow (Moon Yeow) is shareholder at Gopeng Berhad. |
| Mr Mun Wai Low
| Mr. Low (Mun Wai) is is shareholder at Gopeng Berhad. |
| Mr Chye Lim Ting
| Mr Chye Lim Ting is owner at Eco-Shop Marketing Berhad |
| Mr Suan Lim
| Mr. Lim (Suan) is shareholder at Gopeng Berhad. |
| Mr Ping Keat Cheng
| Mr. Ping Keat Cheng is Board Member at Eco-Shop Marketing Berhad |
| Ms Aida Mosira Binti Mokhtar
| Ms. Aida Mosira Binti Mokhtar is Board Member at Eco-Shop Marketing Berhad |
| Mr Ab Ghaus Bin Ismail
| Mr. Ab Ghaus Bin Ismail is Gopeng Berhad at Gopeng Berhad. |
| Ms Thai Foong Chen
| Ms. Thai Foong Chen is Board Member at Eco-Shop Marketing Berhad |
| Mr Chang Choong Chong
| Mr. Chang Choong Chong is Non-Independent Non-Executive Director at Gopeng Berhad. |
| Ms Ying Ling Lum
| Ms. Ying Ling Lum is Board Member at Eco-Shop Marketing Berhad |
| Mr Kar Whatt Lee
| Mr. Kar Whatt Lee is Board Member at Eco-Shop Marketing Berhad |
| Chee Kin Chew
| Dr. Chee Kin Chew is Non-Independent Non- Executive Director at Gopeng Berhad. |
| Ms Ng Kim Teng
| Ms. Ng Kim Teng is a Chief Executive Officer, Executive Director at Eco-Shop Marketing Berhad |
| Mr Mohamad Tahiruddin Bin Mohd Tahir
| Mr. Mohamad Tahiruddin Bin Mohd Tahir is Non-Independent Non-Executive Director at Gopeng Berhad. |
