| Mr Leng Kean Yong
| Mr Leng Kean Yong is a Non-Independent Non-Executive Director at Pentamaster Corporation Berhad. |
| Mr Chuah Choon Bin
| Mr Chuah Choon Bin is an Executive Chairman at Pentamaster Corporation Berhad. |
| Liew Lee Leong
| Dr. Liew Lee Leong is an Independent Non-Executive Director at Pensonic Holdings Berhad. |
| Mr Lela Nahar Bin Ku Ibrahim
| Mr Lela Nahar Bin Ku Ibrahim is a Non Independent Non Executive Director at Pensonic Holdings Berhad. |
| Mr Tahir Jalaluddin Bin Hussain
| Mr Tahir Jalaluddin Bin Hussain is a Non Independent Non Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Chuon Fang
| Mr Chew Chuon Fang is a Group Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Chuon Jin
| Mr Chew Chuon Jin is a Group Chief Executive Officer, Executive Director at Pensonic Holdings Berhad. |
| Mr Chew Weng Khak
| Mr Chew Weng Khak is a Group Executive Chairman of the Board, Founder at Pensonic Holdings Berhad. |
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal
| Mr Abu Hussin bin Hafiz Syed Abdul Fasal is an Owner at One Glove Group Berhad. |
| Mr Law Siau Lim
| Mr Law Siau Lim is an Owner at One Glove Group Berhad. |
| Mr Teh Choon Siang
| Mr Teh Choon Siang is an Owner at One Glove Group Berhad. |
| Mr Teong Lian Aik
| Mr Teong Lian Aik is an Owner at One Glove Group Berhad. |
| Mr Lim Chong Eng
| Mr Lim Chong Eng is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Liew Lai Lai
| Dr. Liew Lai Lai is an Independent Non-Executive Director at One Glove Group Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr Dominic Aw Kian-Wee is an Executive Director at One Glove Group Berhad. |
| Mr Ong Seng Pheow
| Mr. Ong Seng Pheow is The Independent Non-Executive Director at Pacific & Orient Berhad. Mr. Ong has more than 34 years of experience in public practice with an international firm of accountants and was its National Director of Assurance and Advisory Business Services from 1994 until he retired in December 2003. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He currently sits on the board of several public and private limited companies. |
| Mr Mohd Mokhtar Bin Haji Mohd Shariff
| Mr. Mohd Mokhtar Bin Haji Mohd Shariff is The Independent Non-Executive Director at Pacific & Orient Berhad, And An Independent Non-Executive Chairman of the Board At TMC Life Sciences Berhad,Mohd Mokhtar holds a degree in Bachelor of Law (Hons) from the University of Wolverhampton, United Kingdom, a Master of Business Administration from Phoenix International University, New Zealand and was called to the Malaysian Bar in September 2019. Dato’ Sri Mohd Mokhtar had served the Royal Malaysia Police from 1977 to 2018. He held several key senior positions in Royal Malaysia Police, namely Head of Special Branch Kuala Lumpur, Deputy Chief Police Officer of Pahang, Deputy Chief Police Officer of Johor, Chief Police Officer of Johor, Director of Narcotics and Crime Investigation Department and Director of Special Branch. He had also served in the Embassy of Malaysia in Bangkok, Thailand. He is also an Independent Non-Executive Chairman of TMC Life Sciences Berhad, an Independent Non-Executive Director of South Malaysia Industries Berhad and an Independent Non-Executive Director of MY E.G. Services Berhad and currently sits on the board of several private limited companies. |
| Mr Chan Thye Seng
| Mr. Chan Thye Seng is The Managing Director and Chief Executive Officer at Pacific & Orient Berhad. Mr. Chan joined the Board in March 1995. Mr. Chan is the son of Mr. Chan Hua Eng. He had 13 years experience as a practicing lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1982. He graduated from University College Cardiff with a Bachelor of Law (Honours) degree. He was previously on the boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn. Bhd. He is also a non-independent non-executive director of Ancom Bhd. and Pacific & Orient Insurance Co. Bhd. Mr. Chan is a director and major shareholder of Mah Wing Holdings Sdn. Bhd. as well as director and beneficial owner of Mah Wing Investments Limited, both of which are major shareholders of the Company. |
| Mr Goh Eng Hian
| Mr. Goh Eng Hian is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
| Mr Wong Taek Boon
| Mr. Wong Taek Boon is an Owner at the Board Negri Sembilan Oil Palms Berhad. |
