| Mr Adinan Bin Maning
| Mr. Y. Bhg. Datuk Adinan Bin Maning is a Senior Independent Non-Executive Director at AEON Credit Service (M) Berhad |
| Mr Tsutomu Omodera
| Mr. Tsutomu Omodera is a Non-Independent Non-Executive Director at AEON Credit Service (M) Berhad |
| Mr Muhamad Yazdi Bin Che Ya
| Mr. Muhamad Yazdi Bin Che Ya is the Non-Executive Independent Director at Advancecon Holdings Berhad. |
| Mr Daisuke Maeda
| Mr. Daisuke Maeda is a Managing Director, Executive Director at AEON Credit Service (M) Berhad |
| Mr Yap Shuh Jian
| Mr. Yap Shuh Jian is an Independent Non-Executive Director at Alam Maritim Resources Berhad. |
| Ms Lee Tyan Jen
| Ms. Lee Tyan Jen is a Chief Operating Officer, Executive Director, Head of Marketing and Business Development Division and Head of the AEON Living Zone & DX Division at AEON Credit Service (M) Berhad |
| Mr Selwyn Vijayarajan Das
| Dato’ Selwyn Vijayarajan Das was appointed to the Board of Directors of Adventa on 23 Dec 2021 Dato’ Das brings extensive and deep experience in diplomacy, negotiations, public services, and international legal systems, which may help the company expand into global markets Dato’ Das graduated from the University of Malaya in 1977 in Business Administration and later obtained further certification in Public Administration. In 1989 he received his law degree LLB (Hons) from the University of London. Dato’ Das joined the Prime Minister’s Department in 1979 and later moved to the Ministry of Finance in 1991 to the Budgets Division and thereon to the Ministry of Foreign Affairs. |
| Mr Ahmad Ruhaizad Bin Hashim
| Mr Ahmad Ruhaizad Bin Hashim is an Independent Non-Executive Director at Alam Maritim Resources Berhad. |
| Mr Ng Eng Kiat
| Mr. Ng Eng Kiat is a Non-Independent Non-Executive Chairman of the Board at AEON Credit Service (M) Berhad |
| Ms Nur Aznita Binti Taip
| Ms Nur Aznita Binti Taip is a General Manager - Group Corporate Services, Company Secretary, Executive Director at Alam Maritim Resources Berhad. |
| Mr Toh Seng Thong
| Mr. Toh Seng Thong aged 62, was appointed to the Board of Adventa Berhad on 10 May 2004. Mr. Toh has over 40 years’ experience in auditing, taxation and corporate and financial advisory. He is also a practicing Chartered Accountant of Malaysia. He founded Messrs. S T Toh & Co in 1997, providing accounting, tax and consultancy services. Mr.Toh graduated with a Bachelor of Commerce (Accounting) Degree from the University of Canterbury, New Zealand in 1981. He is a Chartered Accountant by profession and a member of the Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants, Chartered Accountants Australia and New Zealand, a Fellow member of the Malaysian Institute of Taxation and an Associate member of the Harvard Business School Alumni Club of Malaysia. |
| Mr Low Chin Guan
| Mr. Low Chin Guan, was appointed to the Board of Adventa Berhad on 12 April 2004. Mr. Low founded the initial subsidiary of the Group in 1988. He has years of experience in project management, manufacturing and assembly plants operations, strategic planning, and marketing. In 2003, he formed Adventa Berhad to hold the various companies and manufacturing facilities, listing the Company on the Bursa Malaysia in 2004. He led the Company as the CEO until August 2021, when he relinquished the role of CEO to Datuk Mark Rozario. |
| Mr Azmi Bin Ahmad
| Mr Azmi Bin Ahmad is a Group Managing Director/ Group Chief Executive Officer, Non-Independent Executive Director at Alam Maritim Resources Berhad. |
| Ms Fina Norhizah Binti Haji Baharu Zaman
| Ms Fina Norhizah Binti Haji Baharu Zaman is a Chairman and Independent Non-Executive Director at Alam Maritim Resources Berhad. |
| Ms Kwek Siew Leng
| Ms. Kwek Siew Leng, was appointed to the Board of Adventa Berhad on 12 April 2004 and is presently the Chief Financial Officer and Executive Director of the Company. She joined the company in 2004. Ms.Kwek joined one of the Company’s subsidiaries as Finance Manager in 2002 and assumed the position of Group Finance Manager of Adventa Berhad in 2003. She was subsequently promoted to Director in 2004. She is now responsible for the overall management and operations of the accounts, finance and M&A. |
| Mr Hisham Bin Zainal Mokhtar
| Mr. Hisham Bin Zainal Mokhtar is a Senior Independent Non-Executive Director at AEON Co. (M) Bhd. |
| Mr Chong Teck Seng
| Mr Chong Teck Seng is an Investor at Al-Salam Real Estate Investment Trust |
| Mr Edmond Cheah Swee Leng
| Mr. Edmond Cheah Swee Leng, was appointed to the Board of Adventa Berhad on 9 August 2004 and is presently the Chairman of the Company. His vast financial experience include accounting, corporate & strategic investments, merchant banking and mutual funds. Mr. Cheah was the Chief Executive Officer / Executive Director and a member of the Investment Committee of Public Mutual Fund Berhad, Malaysia's largest private unit trust management company. |
| Mr Abdul Rahim Bin Bidin
| Mr Abdul Rahim Bin Bidin is an Investor at Al-Salam Real Estate Investment Trust |
| Mr Mohamad Abdul Naser Bin Md Jaafar
| Mr. Mohamad Abdul Naser Bin Md Jaafar is an Independent Non-Executive Director at AEON Co. (M) Bhd. |
