| Mr Zahirudin Khan Bin Asghar Khan
| Mr. Zahirudin Khan Bin Asghar Khan is Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Ping Eng Wong
| Ms. Ping Eng Wong is Non-Independent Non-Executive Director at Dayang Enterprise Holdings Bhd. |
| Ms Mohaini Binti Mohd Yusof
| Ms.Mohaini Binti Mohd Yusof is The Non-Executive Independent Director at Cuscapi Berhad. She is the Chairperson of the Nomination and Remuneration Committee and also a member of the Audit and Risk Management Committee. Puan Mohaini earned her degree in Mass Communications from University of Technology MARA in 1989. Her professional journey commenced as an Executive at the The Lion Group from 1989 to 1990. Subsequently, she advanced her career by serving as a Manager at Malaysian Resources Corporation Berhad (“MRCB”) in 1996. Over time, she assumed the role of General Manager, Head of Corporate Communications at MRCB from 2006 onward. With over 30 years of experience, Puan Mohaini was well-versed in strategic communications, branding, event management, crisis management, media relations, advertising, publications, CSR/Foundation, Government relations, corporate sponsorship, awards submissions, and social media management. Notably, she also created several brands for both MRCB Group and Media Prima Berhad. In addition, Puan Mohaini has actively participated in initiatives with Yayasan MRCB, PINTAR Foundation and GLC Disaster Response Network (GDRN). At present, she is the Independent Non-Executive Director at MY E.G. Services Berhad. |
| Ms Jeanita Anak Gamang
| Ms. Jeanita Anak Gamang is Executive Director at Dayang Enterprise Holdings Bhd. |
| Mr Siew Loung Ling
| Mr. Siew Loung Ling is Deputy Managing Director, Executive Director at Dayang Enterprise Holdings Bhd. |
| Mat Noor Bin Nawi
| Datuk Mat Noor Bin Nawi is The Non-Executive Independent Director at Cuscapi Berhad. Datuk Mat Noor holds a Master of Science (Policy Economics) from University of Illinois at UrbanaChampaign, USA. He also holds a Bachelor of Science (Resource Economics) from the Universiti Putra Malaysia. Datuk Mat Noor dedicated over 30 years of service to the Government of Malaysia. His career commenced in the Malaysian civil service in 1981 as an Agriculture Economist at the Federal Agriculture Marketing Authority (FAMA). In 1983, he transitioned to the Economic Planning Unit (EPU) at the Prime Ministers Department, where he continued to contribute in various roles. His tenure with EPU culminated in the position of Deputy Director General, EPU and subsequently, he joined the Ministry of Finance (MOF) in October 2011. He served as the Deputy Secretary-General, Treasury (Investment) at the MOF and later assumed the role of Deputy Secretary-General, Treasury (Policy) from 16 November 2012. His tenure in the Malaysian civil service concluded with his retirement on 6 June 2015. |
| Mr Yusof Bin Tengku Ahmad Shahruddin
| Mr. Yusof Bin Tengku Ahmad Shahruddin is Managing Director, Executive Director at Dayang Enterprise Holdings Bhd. |
| Mr Suk Kiong Ling
| Mr. Suk Kiong Ling is Executive Deputy Chairman of the Board at Dayang Enterprise Holdings Bhd. |
| Mr Hasmi Bin Hasnan
| Mr. Hasmi Bin Hasnan is Executive Chairman Of the Board at Dayang Enterprise Holdings Bhd. |
| Khazali Bin Haji Ahmad
| Dato' Sri Khazali Bin Haji Ahmad is The Executive Director at Cuscapi Berhad. He possesses a Master’s Degree in Economics from the University of Central Oklahoma, USA and a Bachelor’s Degree in Agricultural Economics from Universiti Kebangsaan Malaysia. He was granted Excellence Service Awards in 2003 and 2006 by the Ministry of Finance and was recognized as Asia Tax Commissioner of the Year in 2015 for his leadership of the Royal Malaysian Customs. Dato’ Sri Khazali had a distinguished career in the Malaysian Civil Service, reaching the pinnacle as the Director General of Customs from 2012 until his retirement in 2017. Prior to this role, he held diverse positions, such as Federal Secretary of the State of Sabah and as Special Functions Officer to the Chief Secretary to the Government in the Prime Minister’s Department. Presently, Dato’ Sri Khazali served as a Director on the boards of Shangri-La Hotels (Malaysia) Berhad, Favelle Favco Berhad and Muhibbah Engineering (M) Berhad. |
| Jayakumar A/L Panneer Selvam
| Datuk Jayakumar A/L Panneer Selvam is The Datuk Executive Chairman of the Board at Cuscapi Berhad. Datuk Jayakumar holds a Diploma in Computer Science and he started his career with Kumpulan Wang Simpanan Pekerja in 1989 and subsequently moved to Arab Malaysia Finance Bank in 1990 for about two (2) years. His career in IT began with PDX Teknologi Sdn. Bhd. as the Major Accounts Executive in 1992. He was subsequently appointed as the Executive Director of PDX. com Sdn. Bhd. in 2004 and was instrumental in PDX.com Sdn. Bhd. He secured the MSC Electronic Government Flagship Application (eServices Project) and was appointed as the official Gateway Provider of the Government in 2000. In 2009, he was appointed as a Chief Executive Officer/Executive Director of PDX. com Sdn. Bhd. He has leveraged on his long experience in the IT industry and has ventured into investing in IT related companies. Datuk Jayakumar was appointed as the Managing Director of MYEG Integrated Networks Sdn. Bhd. (MINT) in 2009, he was integral in the development and operation strategies of MINT. His experience includes developing its suite of Electronic Cash Register (ECR) while working with Point of Sales solution vendors. These solutions include, among others, a comprehensive suite of online Goods and Services Tax (“GST”) accounting tools, tax declaration and Electronic Information Systems (EIS). |
| Mr Rajesh A L Jaikishan
| Mr. Rajesh A L Jaikishan is an owner at Dataprep Holdings Bhd. |
| Mr Muhammad Affan bin Daud
| Mr. Che Khalid Bin Embong is Non-Executive Independent Director at Dataprep Holdings Bhd. |
| Ms Munajat binti Md Ghazali
| Ms. Munajat binti Md Ghazali is an owner at Dataprep Holdings Bhd. |
| Mr Shamshuri bin Abdul Majid
| Mr. Shamshuri bin Abdul Majid is an owner at Dataprep Holdings Bhd. |
| Mr Che Khalid Bin Embong
| Mr. Che Khalid Bin Embong is Non-Executive Independent Director at Dataprep Holdings Bhd . |
| Koon Lip Choo
| Dr. Koon Lip Choo is Non-Executive Independent Director at Dataprep Holdings Bhd. |
| Wan Ahmad Rudirman Bin Wan Razak
| Dr. Wan Ahmad Rudirman Bin Wan Razak is Non-Executive Independent Director at Dataprep Holdings Bhd and a Non-Executive Independent Director at Encorp Berhad. |
| Mr Syahril Yusri Bin Abdul Aziz
| Mr. Syahril Yusri Bin Abdul Aziz is Non Independent Non-Executive Director at Dataprep Holdings Bhd. |
| Mr Kea Yong Chan
| Mr. Kea Yong Chan is Executive Director at Dataprep Holdings Bhd. |
