| Mr Khoo Keow Pin
| Mr. Khoo Keow Pin is an Owner at Pintaras Jaya Berhad. |
| Ms Phe Kheng Peng
| Ms Phe Kheng Peng, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is the Chairwoman of the Nomination and Remuneration Committees and a member of the Audit Committee. She graduated with a Bachelor of Commerce, Accounting and Finance from University of New South Wales, Australia. She has close to 30 years of experience in the finance industry. |
| Ms Nurhalida Binti Mohamed Khalil
| Puan Nurhalida Binti Mohamed Khalil, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is a member of the Audit, Nomination and Remuneration Committees. She graduated with a Bachelor of Law (Honours) degree and obtained her Master of Laws degree from University of Malaya. She also obtained a Master of Laws degree in Public International Law from University of London. She has more than 30 years of experience in academia and has a long-standing teaching career with the Faculty of Law, University of Malaya since 1989. |
| Mr Chiu Wei Siong
| Mr Chiu Wei Siong, a Malaysian, is a Non-Independent Non-Executive Director of Pintaras Jaya Berhad. He is a member of the Audit Committee. He graduated with a Bachelor of Commerce (Marketing) degree from Monash University, Australia. He has experience in marketing, warehousing management and distribution within the e-commerce industry. |
| Mr Chiu Wei Wen
| Mr Chiu Wei Wen, a Malaysian, is an Executive Director of Pintaras Jaya Berhad. He is a member of the Risk Management Committee. He graduated with a Bachelor of Science (Information Systems) and a Graduate Diploma in Management from the University of Melbourne, Australia. He has experience in developing, testing, support and business analyst roles within the IT industry. |
| Chiu Hong Keong
| Dr Chiu Hong Keong, a Malaysian, is the founder and Managing Director of Pintaras Jaya Berhad and Chairman of the Board. He is a member of the Risk Management Committee. He graduated with a Bachelor of Civil Engineering degree (1st Class Honours) from the University of Auckland, New Zealand and obtained his Doctorate of Philosophy degree in Engineering from Monash University, Australia. |
| Mr Mee Hwa Lim
| Mr. Lim (Mee Hwa) is shareholder at Poh Kong Holdings Berhad. |
| Ms Swee Lian Ooi
| Ms. Swee Lian Ooi is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Ms Rohaiza Binti Tan Sri Mohamed Basir
| Ms. Rohaiza Binti Tan Sri Mohamed Basir is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Mr Wee Fong Hon
| Mr. Wee Fong Hon is Executive Director at Poh Kong Holdings Berhad. |
| Ms Wan Joo Choon
| Mme. Wan Joo Choon is Executive Director at Poh Kong Holdings Berhad. |
| Ms Nee Siew Choon
| Mme. Nee Siew Choon is Executive Director at Poh Kong Holdings Berhad. |
| Mr Teck Chong Cheong
| Mr. Teck Chong Cheong is Executive Director at Poh Kong Holdings Berhad. |
| Mr Yee Seiong Choon
| Mr. Yee Seiong Choon is Executive Chairman of the Board, Group Managing Director at Poh Kong Holdings Berhad. |
| Mr Yuan Sen Tay
| Mr. Tay (Yuan Sen) is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Sheau Yun Sim
| Mr. Sim (Sheau Yun) is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Mui Khim Goi
| Mr. Goi (Mui Khim) is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Pay Kaon Lim
| Mr. Lim (Pay Kaon) is shareholder at Poh Huat Resources Holdings Berhad. |
| Mr Seong Gnoh Chan
| Mr. Seong Gnoh Chan is Non-Executive Independent Director at Seong Gnoh Chan. |
| Mr Khim Seng Tay
| Mr. Khim Seng Tay is Non-Independent Non-Executive Director at Poh Huat Resources Holdings Berhad. |
