| Mr Tan Ah Kow
| Mr. Tan Ah Kow is an Owner at Fima Corporation Berhad. |
| Mr Liau Keen Yee
| Mr. Liau Keen Yee is an Owner at Fima Corporation Berhad and an Owner at KPS Consortium Berhad. |
| Mr Wong Yu
| Mr. Wong Yu is an Owner at Fima Corporation Berhad. |
| Mr Rosely Bin Kusip
| Mr. Rosely bin Kusip is The Senior Non-Executive Independent Director at Fima Corporation Berhad |
| Mr Nik Feizal Haidi Biin Hanafi
| Mr. Nik Feizal Haidi bin Hanafi is The Non-Executive Independent Director at Fima Corporation Berhad |
| Roshayati Binti Basir
| Dr. Roshayati Binti Basir is The Non-Executive Non-Independent Director at Fima Corporation Berhad. She is an Owner at Kumpulan Fima Berhad. |
| Mr Rezal Zain Bin Abdul Rashid
| Encik Rezal Zain Bin Abdul Rashid is The Non-Independent Non-Executive Director at Fima Corporation Berhad. |
| Mr Roslan Bin Hamir
| Dato' Roslan Bin Hamir is The Managing Director and Executive Director at Fima Corporation Berhad. He is a Group Managing Director, Executive Director at Kumpulan Fima Berhad. |
| Mr Pang Yoke Wah
| Mr. Pang Yoke Wah is an Owner at Fibon Berhad. |
| Mr Koh Siew Hui Junior
| Mr. Koh Siew Hui Junior is an Owner at Fibon Berhad. |
| Mr Koh Kin Lip
| Mr. Koh Kin Lip is an Owner at Fibon Berhad. |
| Mr Lee Kok Kah
| Mr. Lee Kok Kah, Male, a Malaysian aged 44, was appointed as an Independent Non-Executive Director at Fibon Berhad on 16 January 2023. He is the Chairman of Audit Committee, member of Nomination Committee, member of Remuneration Committee and member of Risk Management Committee for the Group. He holds a Bachelor of Accounting (Honours) from Multimedia University, Malaysia. He is a Chartered Accountant by profession as well as a fellow of the Association of Chartered Certified Accountants (FCCA, United Kingdom) and also member of the Malaysian Institute of Accountants (MIA). He began his career as an Audit Assistant and ended as an Audit Assistant Manager cum Acting Branch Manager with Deloitte, Melaka Branch for more than 9 years. He is currently working with a semiconductor company as a Senior Accountant. His experience covers audit and assurance engagements from various industries, corporate reporting, preparation of oversea reporting package, tax forecast and compliance, corporate finance and accounting and internal controls compliance and intercompany accounting and management. |
| Mr Chong Chee Siong
| Mr. Chong Chee Siong, Male, a Malaysian aged 50, is appointed as a Non-Independent Non-Executive Director at Fibon Berhad on 1 August 2015. He is redesignated to Independent Non-Executive Director on 1 August 2017. He graduated with an Advanced Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College. He was appointed as member of Audit Committee, Nomination Committee on 29 March 2016. He was appointed as the Chairman of Risk Management Committee since 23 January 2018 and was appointed as Chairman of Remuneration Committee on 16 January 2023. He started his career in mid-tier audit firm and subsequently worked with Deloitte and Crowe Horwath. His experience covers audit, due diligence audit, preparation of profit forecast, preparation of oversea reporting package, treasury management and corporate reporting. Currently, he is a director of several private limited companies. He is also an independent non-executive director of TPC Plus Berhad. |
| Mr Mazlan Bin Awang
| Mr. Mazlan Bin Awang, Male, a Malaysian aged 53, was appointed as an Independent Non-Executive Director at on 1 April 2020. He is the Chairman of Nomination Committee and is currently member of Remuneration Committee and Audit Committee for the Group. He holds a Bachelor Science Forestry (Hons) from Universiti Pertanian Malaysia in 1996. After graduate, he began his career as an Executive with Sindora Berhad, a Johor Corporation Group of Companies. He served Sindora Berhad for 16 years primarily in corporate finance involving merger and acquisition. In year 2012 he has been transferred to Corporate Finance Department of Johor Corporation. He involved in corporate restructuring of QSR/KFC Group, issuance of Islamic Sukuk of RM3.0 billion and delisting of Sindora Berhad. He left Johor Corporation in year 2014. He is currently working as a corporate consultant providing mergers, acquisitions and restructuring services to public-sector and private-sector operating and investment companies. |
| Ms Pang Nyuk Yin
| Datin Pang Nyuk Yin, Female, a Malaysian aged 65 is an Executive Director at Fibon Berhad since 9 April 2008. She was in charge of production processes, sales, purchases and general administration from 1990 to 2003 in a private company. She is the sibling to Datuk Pang Fok Seng and Datuk Seri Pang Chee Khiong. |
| Ms Lim Wai Kiew
| Datin Lim Wai Kiew, Female, a Malaysian aged 59, is an Executive Director at Fibon Berhad since 9 April 2008. She has attended all five (5) Board meetings held during the financial year under review. She was a quantity surveyor in Singapore from 1990 to 1991. She was in charge of production processes, sales, purchases, office management and administration of a private company from 1992 to 2003. She is the spouse to Datuk Pang Fok Seng. |
| Mr Pang Fok Seng
| Datuk Pang Fok Seng, Male, a Malaysian aged 59 is a Managing Director at Fibon Berhad since 25 March 2008. He is currently a member of Risk Management Committee of the Group. He has attended all five (5) Board meetings held during the financial year under review. He has more than 30 years of experience in the advanced polymer matrix fibre composite industry. He is the sibling to Datuk Seri Pang Chee Khiong and Datin Pang Nyuk Yin. He is the spouse to Datin Lim Wai Kiew. |
| Mr Pang Chee Khiong
| Datuk Seri Pang Chee Khiong, Male, a Malaysian aged 61 is an Executive Chairman at Fibon Berhad since 25 March 2008. He has attended all five (5) Board meetings held during the financial year under review. He entered the corporate world immediately after completing his formal education in the 1980’s. He started with plumbing business at very young age. With his many years of experience and knowledge in plumbing industries, he then ventures into construction and housing development industries. He has more than 36 years of experience in timber logging and plantations industries as well. He is the sibling to Datuk Pang Fok Seng and Datin Pang Nyuk Yin. |
| Ms Yong Lei Choo
| Dato' Yong Lei Choo was appointed to the Board of Fiamma Holdings Berhad on 26 September 2022 as an Independent Non-Executive Director. Dato’ Yong holds an Honours Degree in Bachelor of Arts (Population Studies) from University of Malaya and a Master’s Degree in Science (Human Resource Development) from Western Carolina University, North Carolina, USA. She had a distinguished career in the Royal Malaysian Police Force for nearly 36 years before retiring on 27 October 2021 as Deputy Chief Police Officer of Kuala Lumpur. Notable achievements of Dato’ Yong in the Police Force include: - • First female Head of Special Branch in the Petaling Jaya Police District in 1998; • First Malaysian Chinese woman with the rank of Senior Assistant Commissioner in 2009; • First female Special Branch Chief of Penang Police Contingent in 2015 and in the history of the Malaysia Special Branch; • First female Assistant Principal Director of the Malaysia Special Branch (Economic Intelligence Division) as well as the first female Deputy Chief Police Officer of Kuala Lumpur. During her tenure as a professional police officer, she gained immense experience in investigation, prosecution, administration, anti-human trafficking, international security liaison, research and analysis in police precincts of various states such as Perak, Penang and Bukit Aman head precinct in Kuala Lumpur. She was also commissioned as the Chief VIP Security Team involved in the security detail for the Prime Minister’s international excursions. She currently sits on the board of LBS Bina Group Berhad, Vestland Berhad and M&A Equity Holdings Bhd. She is also the Independent Non-Executive Chairperson of Red Ideas Holdings Berhad. Dato’ Yong is the Chairman of Nomination Committee and a member of Audit Committee and Remuneration Committee. |
| Ms Kwan Sook Peng
| Ms. Kwan Sook Peng was appointed to the Board of Fiamma Holdings Berhad on 01 July 2024 as an Independent Non-Executive Director. Ms. Kwan holds a Bachelor of Commerce degree in Accounting from Murdoch University, Western Australia. She is also a Fellow Certified Practicing Accountant (FCPA) and a Member of Malaysian Institute of Accountants (MIA). She started her career with an accounting firm in Singapore since 1990. Thereafter, she joined the Sime Darby Group in 1994 and had served for more than 25 years, holding various positions, including Business Head, Corporate Assurance at Sime Darby Holdings Berhad, Vice President – Corporate Governance in a shared services organisation, namely Sime Darby Global Services Centre Sdn Bhd, and re-joined Sime Darby Holdings Berhad as Senior Team Lead, Group Compliance Office in the Property Division. She left in June 2016 to set up her own consulting firm, FKSP Consulting Solutions, to provide advisory, risk and assurance services in manufacturing companies, automotive, industrial, oil and gas, engineering, property development, health care organisation, insurance companies, non-profit and shared service organisations. Ms. Kwan is currently an Independent Non-Executive Director of Chin Hin Group Property Berhad. Ms. Kwan is the Chairman of Audit Committee and a member of Nomination Committee and Remuneration Committee. She does not have any family relationship with any director and/or major shareholder of Fiamma Holdings Berhad. |
