| Mr Chia Lui Meng
| Datuk Chia Lui Meng is The Independent Non-Executive Chairman at GDB Holdings Berhad. He has 40 years of experience in the property development and construction industry and has worked in both the public and private sectors. He graduated with a Bachelor of Quantity Surveying (Hons) from Universiti Teknologi Malaysia in December 1978. He also holds a Bachelor of Laws (Hons) Degree from the University of London awarded in August 1994 and completed the Certificate of Legal Practice awarded by the Legal Qualifying Board Malaysia in December 1995. He is a Fellow of the Royal Institution of Surveyors, Malaysia since August 2005, a Member of the Society of Construction Law (Kuala Lumpur and Selangor) since July 2006 and a Professional Member of the Royal Institution of Chartered Surveyors since November 2007. He was admitted to the Malaysian Bar in May 2017. In May 1978, he began his career as a Quantity Surveyor in the Public Works Department, Malaysia and was responsible for contract administration, recommendation of progress payments and variation orders. In November 1983, he was promoted to Assistant Director and was responsible for Pahang State Public Works Department contract administration. In September 1986, he was promoted to Senior Quantity Surveyor and was responsible for the project and contract administration of all turnkey projects. He took an optional retirement in August 1995. |
| Mr Gan Wee Yong
| Mr. Gan Wee Yong is an owner at Golden Pharos Berhad. |
| Mr Ong Ah Beng
| Mr. Ong Ah Beng is an owner at Golden Pharos Berhad. |
| Mr A. Rahman Bin Yahya
| Mr. A. Rahman Bin Yahya is a Non-Executive Non-Independent Director at Golden Pharos Berhad. |
| Mr Muhammad Ramizu Bin Mustaffa
| Mr. Muhammad Ramizu Bin Mustaffa is a Non-Executive Non-Independent Director at Golden Pharos Berhad. |
| Mr Burhanuddin Hilmi bin Mohamed
| Mr. Burhanuddin Hilmi bin Mohamed is a Non-Executive Non-Independent Director at Golden Pharos Berhad. |
| Mohd Zaki Bin Hamzah
| Dr. Mohd Zaki Bin Hamzah is a Non-Executive Non-Independent Director at Golden Pharos Berhad. |
| Mr Yahaya Bin Ali
| Mr. Yahaya Bin Ali is a Non-Independent Non-Executive Chairman of the Board at Golden Pharos Berhad. |
| Mr Atsunori Takeuchi
| Mr. Atsunori Takeuchi is The Non Independent Non-Executive Director at Gas Malaysia Berhad. Embarking on a distinguished journey, Mr. Takeuchi’s career with Tokyo Gas Co. Ltd. began in 1990. In 2004, he expanded his horizons by joining the US-Japan Relations program at the Weatherhead Center for International Affairs, Harvard University, as an Associate (Invited Researcher). A year later, he was appointed Senior Manager of the Planning Section in the Gas Resources Department, and in 2006, he advanced to Deputy General Manager of the Procurement Section within the same department. By 2009, his expertise led him to Kuala Lumpur as the Chief Representative of the Asia Pacific Regional Office, Business Development Department. His trajectory continued as he took on the role of General Manager in various key sections: Tariff Planning & Regulatory Affairs in the Corporate Planning Department (2013), Planning in the Commercial Customer Sales & Service Department (2017), and Energy Sales & Service Planning (2019). In 2020, he rose to Executive Officer, Senior General Manager of the LNG Optimization & Trading Department, while simultaneously serving as President of both Tokyo LNG Tanker Co., Ltd. and TG Global Trading Co., Ltd. His responsibilities grew in 2021, as he maintained his executive roles and leadership in the LNG Business Department. The following year, he was named Executive Officer, Senior General Manager of the LNG Business Department Energy Trading Company, continuing his joint roles as President of Tokyo LNG Tanker Co., Ltd. In 2024, his remarkable journey brought him to his current position as Senior General Manager of the Global Business Planning Department. |
| Mr Che Khalib Bin Mohamad Noh
| Tan Sri Che Khalib Bin Mohamad Noh is The Non Independent Non-Executive Director at Gas Malaysia Berhad. Began his career with Messrs. Ernst & Young in 1989 and later joined Bumiputra Merchant Bankers Berhad. Between 1992 and 1999, he served in several companies within the Renong Group. In June 1999, Tan Sri Che Khalib joined Ranhill Utilities Berhad as Chief Executive Officer. He then assumed the position of Managing Director and Chief Executive Officer of KUB Malaysia Berhad. Tan Sri Che Khalib was then appointed as the President/Chief Executive Officer of Tenaga Nasional Berhad (“TNB”) on 1 July 2004 where he served TNB for eight (8) years until the completion of his contract on 30 June 2012. He later joined DRB-HICOM Berhad as the Chief Operating Officer of Finance, Strategy and Planning in July 2012. Tan Sri Che Khalib was previously a member of the Board and the Executive Committee of Khazanah Nasional Berhad from year 2000 to 2004. He also served as a Board member within the United Engineers Malaysia Group of companies and Bank Industri & Teknologi Malaysia Berhad. On 17 October 2022, he was appointed as a Chairman of Universiti Sultan Zainal Abidin. Tan Sri Che Khalib is currently the Group Managing Director of MMC Corporation Berhad. |
| Mr Syed Abu Bakar Bin S Mohsin Almohdzar
| Datuk Syed Abu Bakar Bin S Mohsin Almohdzar is The Non Independent Non-Executive Director at Gas Malaysia Berhad. Held various senior positions in public listed companies in Malaysia. He was formerly the Managing Director of Tradewinds (M) Berhad and Executive Vice President of Tradewinds Corporation Berhad. He is currently the Managing Director of the World Islamic Economic Forum Foundation and a Director of King George Financial Corp. (Inc) (Canada). |
| Mr Kamal Bahrin Bin Ahmad
| Encik Haji Kamal Bahrin Bin Ahmad is The Non-Independent Non-Executive Director at Gas Malaysia Berhad. He joined Petroliam Nasional Berhad (“PETRONAS”) in 1987 as a Project Engineer for PETRONAS Penapisan Terengganu expansion project. In 1992, Kamalbahrin moved to PETRONAS Penapisan Melaka for commissioning and operation of Phase 1 and later Phase 2 of the refinery. He spent his career in Melaka for almost 10 years before mobilised to PETRONAS Gas Berhad (“PGB”) as the Senior General Manager, Gas Processing Plant. During his stint in PGB, Kamalbahrin led the “Plant Operational Performance Improvement Programme” and successful implementation of the Gas Processing Plant new business model from Tolling to Performance Based Business Model. In 2009, Kamalbahrin moved to upstream business, managing drilling activities and projects for PETRONAS Carigali domestic and international. In 2011, Kamalbahrin was seconded to Durban, South Africa to spearhead a transformation programme of PETRONAS subsidiary Engen Refinery. In 2014, he became Managing Director/ Chief Executive Officer (“MD/CEO”) of PETRONAS Penapisan Melaka Sdn Bhd where Kamalbahrin steered a smooth transition of the refinery operation post full acquisition of the asset from a joint venture with Philips66 to PETRONAS wholly owned. Kamalbahrin was previously the Vice President, Gas & Power and MD/CEO of PETRONAS Gas Berhad from year 2017 to 2020. During the tenure, he helped to navigate PGB in entering the regulated business under IBR (Incentive Base Regulation) through close engagement with the relevant authorities like the Energy Commission (“EC”) as well the customers. Kamalbahrin is currently the Senior Vice President and Chief Executive Officer of PETRONAS Refinery and Petrochemical Corporation Sdn Bhd where one (1) of his key focuses is driving the sustainability or ESG (Environmental, Social and Governance) agenda. Apart from disclosed below, he is also a Board Member for various companies in PETRONAS. |
| Mr Ng Seing Liong
| Mr. Ng Seing Liong is an Independent Non-Executive Director at Golden Land Berhad. |
| Mr Lim Saw Imm
| Ms. Lim Saw Imm is a Senior Independent Non-Executive Director at Golden Land Berhad. |
| Mr Tang Weihann
| Mr. Tang Weihann is a Non Independent Non-Executive Director at Golden Land Berhad. He is a Chief Executive Officer, Executive Director at Nuenergy Holdings Bhd. |
| Mr Yap Fei Chien
| Ms. Yap Fei Chien is an Executive Director at Golden Land Berhad. |
| Ms Chia Aun Ling
| Ms. Chia Aun Ling is The Non-Independent Non-Executive Director at the Board of Gamuda Berhad. |
| Mr Yap Phing Cern
| Mr. Yap Phing Cern is a Chief Executive Officer, Executive Director at Golden Land Berhad. |
| Ms Chan Wai Yen
| Ms. Chan Wai Yen is The Non-Independent Non-Executive Director at the Board of Gamuda Berhad. |
| Mr Hashim Bin Meon
| Mr. Hashim Bin Meon is an Independent Non-Executive Chairman of the Board at Golden Land Berhad. |
