| Rafiah Binti Salim
| Tan Sri Datuk (Dr.) Rafiah Binti Salimwas appointed at The Board of Cyberjaya Education Group Berhad as an Independent Non- Executive Director to the Board on 9 January 2018 and redesignated as Senior Independent Non-Executive Director on 20 February 2018. She is the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee. |
| Mr Low Kim Kiat
| Mr. Low Kim Kiat is an owner and Managing Director at DFCITY Group Berhad. |
| Mr Wira Mohd Shukor Bin Mahfar
| Tan Sri Datuk Wira Mohd Shukor Bin Mahfar is The Independent Non-Executive Director at Cyberjaya Education Group Berhad . |
| Ms Yuen Shuen Chong
| Ms. Yuen Shuen Chong is Independent Non-Executive Director at DFCITY Group Berhad. |
| Mr Kim Hock Low
| Mr. Kim Hock Low is Non-Independent Non-Executive Director at DFCITY Group Berhad. |
| Palaniappan A/L Ramanathan Chettiar
| Tan Sri Dato' Dr Palaniappan A/L Ramanathan Chettiar was appointed to the Board of Cyberjaya Education Group Berhad on 9 January 2018 . He was the Group Managing Director of Cyberjaya Education Group Berhad and redesignated as Non-Independent Non- Executive Director on 1 January 2022. |
| Wei Li
| Dr. Wei Li is Non-Independent Non-Executive Director at DFCITY Group Berhad. |
| Mr Peng Khang Chong
| Mr. Peng Khang Chong is Non-Independent Non-Executive Director at DFCITY Group Berhad. |
| Mr Maha Ramanathan Palan
| Mr. Maha Ramanathan Palan is The Group Managing Director and Executive Director at Cyberjaya Education Group Berhad. |
| Ms Dandan Zhang
| Ms. Dandan Zhang is Executive Director at DFCITY Group Berhad. |
| Mr Tengku Sulaiman Shah
| Mr. Tengku Sulaiman Shah is Independent Non-Executive Chairman of the Board at DFCITY Group Berhad. |
| Mohd Shahrom Bin Nordin
| General Tan Sri Dato' Seri Mohd Shahrom Bin Nordin is The Independent Non-Executive Chairman of the Board of Cyberjaya Education Group Berhad. He served in various appointments at command, staff training and the diplomatic services levels and was the Chief of the Malaysian Army in 2003. Prior to that appointment, he was the Chief of Staff at the Armed Forces Headquarters. |
| Mr Lim Kam Seng
| Mr. Lim Kam Seng is an Owner at CWG Holdings Berhad. |
| Mr Ng Tiang Yong
| Mr. Ng Tiang Yong was appointed as Independent Non-Executive Director of CWG on 27 November 2019. On 1 July 2021, he was appointed as a member of the Audit Committee and Nomination and Remuneration Committee. Mr. Ng has over 40 years of experience of encompassing business development and manufacturing in the printing, packaging, paper and paperboard industry. He was a member of the founding committee of the Malaysia Printers Association (Penang Branch) and he is still actively involved in this aspect |
| Mr Loh Seong Yew
| Mr. Loh Seong Yew was appointed as Independent Non-Executive Director of CWG on 19 September 2019. He is the Chairman of the Audit Committee and a member of Nomination and Remuneration Committee. Mr. Loh is a Chartered Accountant and Chartered Governance Professional who has over 19 years of relevant practical experience in finance and accounting industry. His profession has been accredited and recognised by several professional bodies. He holds Practising Certificate and a Fellow Membership of the Malaysian Institute of Accountants (MIA). He is also a Fellow Member of Association of Chartered Certified Accountants (ACCA), Professional Member of Institute of Internal Auditors Malaysia (IIA), Member of Chartered Tax Institute of Malaysia (CTIM), Member of ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC), Member of Financial Planning Association of Malaysia (FPAM), and Affiliate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA). He is holding practising certificate issued by Companies Commission of Malaysia (SSM) to act as Company Secretary. Mr. Loh began his professional career in 2000 when he was an audit associate at Tan & Loh Chartered Accountant (Parker Randall Loh). He later was promoted to audit senior in 2001, audit supervisor in 2003, and audit manager in 2005. During his tenure in the company, he was involved in both internal and external auditing for a broad range of industries including manufacturing, retail and wholesales, construction, property development, investment, engineering, used car, tourism and etc. |
| Mr Lim Nyuk Sang
| Mr. Lim Nyuk Sang is an owner at Destini Berhad and an Executive Non-Independent Director and Chief Executive Officer at Kretam Holdings Berhad. He is an Owner at Maxland Berhad. |
| Mr Syed Jabed Islam
| Mr. Syed Jabed Islam is Independent Non-Executive Director at Destini Berhad. |
| Ms Cheong Sing Yee
| Ms. Cheong Sing Yee was appointed as Independent Non-Executive Director of CWG on 16 May 2023. She is a member of the Audit Committee and Nomination and Remuneration Committee. Ms. Cheong holds a Bachelor of Law (LLB Hons) from the Multimedia University Malaysia. She is an Advocate and Solicitor of the High Court of Malaya. She is a founder of the law firm of Messrs. SY Cheong & Partners where her practice includes corporate law, property conveyancing, labour law, family and estate administration, general litigation and intellectual property. In addition, she is a certified Mediator accredited by Justice of Peace, Asian Institute of Alternative Dispute Resolution (AIADR) and a trademark licensed lawyer. Throughout her practice, Ms. Cheong has been actively served as a legal advisor in various schools, non-profit organizations and associations. In 2022, she has been conferred as PJM by Yang di-Pertua Negeri Pulau Pinang. Additionally, she serves as a panel of committee member for the Advocates & Solicitors Disciplinary Board. |
| Ms Norashikin Binti Mat Yusof
| Ms. Norashikin Binti Mat Yusof is Non-Executive Independent Director at Destini Berhad. |
| Mr Razmi Bin Alias
| Encik Razmi Bin Alias was appointed as Independent Non-Executive Director of CWG on 29 June 2017. At the same time, he was appointed as the Chairman of the Audit Committee and a member of Nomination and Remuneration Committee. On 19 September 2019, he was re-designated as the Chairman of Nomination and Remuneration Committee and a member of Audit Committee. Encik Razmi has been with Chee Wah Corporation Berhad (“Chee Wah”) since 9 December 2016 as Independent Non-Executive Director and was subsequently appointed as a Senior Independent Director on 24 May 2017. He resigned from Chee Wah on 21 July 2017 following CWG’s assumption of the listing status of Chee Wah under an internal reorganisation. He holds a Diploma in Business Studies from UiTM, a Degree in Business Administration from Western Michigan University, USA and a Master in Business Administration (Finance) from Central Michigan University, Michigan, USA. He owns several companies which are involved in financial consultancy, trading, construction and property development, logistics and investment holding. Prior to that, he was a senior management staff in a local financial institution for 15 years. He was appointed as Advisor to Persatuan Pengasih Malaysia in October 2019. |
