| Mr Tang Kin Kheong
| Mr. Tang Kin Kheong is The Independent Non-Executive Director at YTL Corporation Berhad. |
| Mr Choo Yoo Kwan
| Mr. Choo Yoo Kwan is The Independent Non-Executive Director at YTL Corporation Berhad. |
| Ms Raja Noorama Binti Raja Othman
| Ms. Raja Noorama Binti Raja Othman is The Executive Director at YTL Corporation Berhad. |
| Yeoh Soo Min
| Dato' Yeoh Soo Min is The Executive Director at YTL Corporation Berhad. |
| Yeoh Soo Keng
| Dato' Yeoh Soo Keng is The Executive Director at YTL Corporation Berhad. |
| Yeoh Sock Siong
| Dato' Sri Yeoh Sock Siong is The Executive Director at YTL Corporation Berhad. |
| Yeoh Seok Kah
| Dato' Yeoh Seok Kah is The Executive Director at YTL Corporation Berhad. |
| Mr Syed Abdullah Bin Syed Abd. Kadir
| Mr. Syed Abdullah Bin Syed Abd. Kadir is The Executive Director at YTL Corporation Berhad. |
| Yeoh Seok Kian
| Dato Yeoh Seok Kian is The Managing Director and Executive Director of YTL Corporation Berhad. |
| Mr Yeoh Sock Ping
| Tan Sri Yeoh Sock Ping is The Executive Chairman of the Board of YTL Corporation Berhad. |
| Mr Ng Hun Chew
| Mr. Ng Hun Chew is An owner at Astino Berhad |
| Mr Ng Hung Seh
| Mr. Ng Hung Seh is An owner at Astino Berhad |
| Mr Ng Back Teng
| Ng Back Teng is owner at Astino Berhad |
| Ms Nor Aida Binti Wan Azmi
| Ms. Nor Aida Binti Wan Azmi is a Fellow member of the Association of Chartered Certified Accountants (FCCA, UK). She started her career with a major international accounting firm, Messrs PricewaterhouseCoopers in 2006 as a Senior Associate in audit, specialising in the consumer services industry. Subsequently, she joined Messrs PricewaterhouseCoopers South East Asia Consulting where she led various business transformation and advisory projects. She left the firm as an Associate Director in 2014. From 2014 to 2016, she served as an Expert Consultant with several United Nations agencies based in Malaysia and Bonn, Germany and had demonstrated senior experience in their finance transformation programmes. She then joined Teach For Malaysia as the Director of Growth, Strategy & Operations from 2016 to 2019 and was responsible for providing overall leadership in areas such as Strategy, Finance and Talent/ Human Resource. From 2019 to 2021, she was engaged by Arthur D. Little (Middle East) as a Finance Expert Advisor for its consulting services in Saudi Arabia and subsequently joined Messrs Ernst & Young (Middle East) as a Director for Business Consulting based in Bahrain/ Saudi Arabia. During the second half of 2021, she was engaged as an Expert Consultant to United Nations Economic Commission for Africa based in Ethiopia and led a critical strategic initiative and operational efficiency agenda of the United Nations in the African region. Currently, she is the Joint Managing Director & Partner of PEMANDU Associates and focuses on driving transformation programmes for developing nations and leading the firm’s expansion in the African, Middle East and Asian regions. |
| Mr Tan Thiam Chai
| Mr. Tan Thiam Chai graduated with a Diploma in Commerce (Financial Accounting) from Kolej Tunku Abdul Rahman (now known as Tunku Abdul Rahman University of Management and Technology) and also completed The Association of Chartered Certified Accountants (UK) professional course in 1981. He is a Fellow member of the Association of Chartered Certified Accountants (UK) since 1990 and also a member of the Malaysian Institute of Accountant (MIA). He started work with an accounting firm in Kuala Lumpur for about 2 years and thereafter served in various Finance and Accounting positions with the Hong Leong group of companies in Malaysia as well as in Hong Kong for about 8 years. He joined Berjaya group of companies in early 1991 as a Finance Manager of an operating subsidiary and was promoted to Operation Manager later that year. In 1992, he was transferred to the Corporate Head Office of Berjaya Group Berhad to head the Group Internal Audit function and subsequently in 1993, he was promoted to oversee the Group Accounting function of Berjaya Group Berhad. He was previously appointed as the Chief Financial Officer of Berjaya Corporation Berhad (“BCorp”) on 18 July 2008 until his retirement on 31 December 2018 and he is currently the Financial Adviser of BCorp. He is also a Director of Atlan Holdings Bhd, Indah Corporation Berhad, Cosway Corporation Berhad, Tioman Island Resort Berhad, Berjaya Starbucks Coffee Company Sdn Bhd, Inter-Pacific Management Sdn Bhd, Natural Avenue Sdn Bhd and Berjaya Japan Developments Bhd. |
| Mustapha Bin Abd Hamid
| Dr. Mustapha Bin Abd Hamid is graduated from the Royal Military College in 1972 and went on to obtain a Bachelor Degree (Honours) in Social Science from Universiti Sains Malaysia, Penang in 1977, and a Diploma in Public Management from the National Institute of Public Administration Malaysia (more commonly known as INTAN) in 1978. He started his career as an Administrative and Diplomatic Officer of the Research Division in the Prime Minister’s Department and was posted as the First Secretary of the Malaysian Embassy in Paris, France (1982-1985). During his 16 years in the public service sector, he was also the Consul of Consulate General Malaysia in Medan, Indonesia (1990-1993) and the Principal Assistant Director in the Prime Minister’s Department (1993-1994). He was appointed as Chancellor of Saito University College in April 2018 and at the same time was awarded an Honorary Doctorate in Education. |
| Mr Sydney Lawrance Quays
| Dato’ Sydney Lawrance Quays graduated with Honors from the American Hotel and Lodging Association, United States of America majoring in Hospitality Management and Marketing in 1988. He started his career in the hotel industry, moving through different divisions and subsequently joined the quick service restaurant industry, working for McDonald’s Malaysia as a trainee manager in 1989. He was a pioneer of Berjaya Starbucks Coffee Company Sdn Bhd (“BStarbucks”), holding the position as Marketing and Merchandise Manager when he joined in 1998. Subsequently, he was appointed as Managing Director of BStarbucks on 31 October 2012 and Berjaya Food Supreme Sdn Bhd (“BFood Supreme”) on 24 September 2013. In 2017, Dato’ Sydney emerged as the year’s only “Eminent Leaders in Asia” category winner at the Asia Corporate Excellence & Sustainability Awards (ACES) held in Singapore. He has also been recognised by the Asia Pacific Enterprise Award (APEA) as Outstanding Entrepreneurship in 2014 and 2016, and Master Entrepreneur in 2022 and and 2023, as well as bagging the Personality of The Year -Sustainability Leadership Award, at the Sustainability and CSR Malaysia Awards 2023. |
| Mr Ng Back Teng
| Mr. Ng Back Teng is Executive Chairman of the Board at Astino Berhad |
| Mr Shazuddin Ariff Ibni Sultan Sallehuddin
| Tunku Dato' Shazuddin Ariff Ibni Sultan Sallehuddin is the Pro-Chancellor of Universiti Utara Malaysia since 2018. Apart from his ceremonial role as ProChancellor, he also contributes to the university’s greater achievements in the area of art & design and has been instrumental in developing Batik Kedah fabrics for commercialisation. He is also known for his active participation in charitable activities, particularly in the state of Kedah. He currently sits on the Board of Trustee’s of Tabung Amanah Sultan Kedah (TASK), a charitable organisation aimed at alleviating the burden of the needy. Furthermore, he is in the process of setting up a national sports fund in Kedah, which will focus on the development of sports in young athletes below the age of 21. He also holds the position of Managing Director in Seri Libana Sdn Bhd, a company that specialises in green energy projects. Through this platform, he has been developing green energy projects and various forms of environmental sustainability programs in the state of Kedah. |
| Mr Soh Thian Lai
| Mr. Soh Thian Lai is Executive Chairman of the Board at Asteel Group Berhad. |