| Ms Cheah Ping Huey
| Ms. Cheah Ping Huey is The Non-Independent Non-Executive Director at Advance Synergy Berhad. |
| Ms Aryati Sasya Ahmad Sebi
| Ms. Aryati Sasya Ahmad Sebi i is The Non-Independent Non-Executive Director at Advance Synergy Berhad. |
| Mr Akmal Bin Ahmad
| Mr Akmal Bin Ahmad is a Non-Independent Non-Executive at Al- Aqar Healthcare REIT and a Non-Independent Non-Executive at Al-Salam Real Estate Investment Trust. |
| Ms Lee Su Nie
| Ms. Lee Su Nie i is The Group Managing Director, Non-Independent Executive Director at Advance Synergy Berhad. |
| Mr Abdul Aziz Bin Abdul Rasheed
| Mr Abdul Aziz Bin Abdul Rasheed is a Non-Independent Non-Executive Director at Al- Aqar Healthcare REIT and Non-Independent Non-Executive Director at Al-Salam Real Estate Investment Trust. |
| Mr Anton Syazi Ahmad Sebi
| Dato' Anton Syazi Ahmad Sebi is The Group Executive Deputy Chairman of the Board at Advance Synergy Berhad. |
| Mr Yong Teck Ming
| Mr. Yong Teck Ming is Group Non Independent Non-Executive Chairman of the Board at Advance Synergy Berhad. |
| Mr Koo Kien Yoon
| Mr. Koo Kien Yoon is an owner at AE Multi Holdings Berhad |
| Mr Shamsul Anuar Bin Abdul Majid
| Mr Shamsul Anuar Bin Abdul Majid is a Non-Independent Non-Executive Director at Al- Aqar Healthcare REIT and a Non-Independent Non-Executive Director at Al-Salam Real Estate Investment Trust. He is a Non-Independent Non-Executive Director at Johor Plantations Group Berhad. He is a Non-Independent Non-Executive Director at KPJ Healthcare Berhad. |
| Mr Haji Mohammed Ridha Bin Abd Kadir
| Mr Haji Mohammed Ridha Bin Abd Kadir is a Board Member at Al- Aqar Healthcare REIT and Non-Independent Non-Executive Director at Al-Salam Real Estate Investment Trust. |
| Mr San Tuan Sam
| Mr. San Tuan Sam is an owner at ACME Holdings Berhad |
| Mr Low Kok Yew
| Mr.Low Kok Yew is an owner at ACME Holdings Berhad |
| Mr Yee Yit Yang
| Mr. Yee Yit Yang is an Independent Non-Executive Director at AE Multi Holdings Berhad. |
| Ms Ong Poh Lin Abdullah
| Ms Ong Poh Lin Abdullah is an Independent Non-Executive Director at AE Multi Holdings Berhad. |
| Mr Lim Choo Hooi
| Mr. Lim Choo Hooi is an Independent Non-Executive Director at AE Multi Holdings Berhad. |
| Mr Goh Tian Sui
| Mr Goh Tian Sui is an Independent Non-Executive Director at Al- Aqar Healthcare REIT and an Independent Non-Executive Director at Al-Salam Real Estate Investment Trust. |
| Ms Loh Keow Lin
| Ms Loh Keow Lin is an Independent Non-Executive Director at Pensonic Holdings Berhad. |
| Mr Abdullah Bin Abu Samah
| Mr Abdullah Bin Abu Samah is an Independent Non-Executive Director at Al- Aqar Healthcare REIT and an Independent Non-Executive Director at Al-Salam Real Estate Investment Trust. He is an Independent Non-Executive Director at Johor Plantations Group Berhad. He is an Independent Non-Executive Director at Media Prima Berhad. |
| Mr Tan Chee Keong
| Mr. Tan Chee Keong, Malaysian, aged 43, was appointed as an Independent Non-Executive Director on 14 May 2019 at ACME Holdings Berhad. He is a chartered accountant by profession, graduated with BSc. (Hons) in Applied Accounting and Association of Chartered Certified Accountants (ACCA United Kingdom) qualification. He has more than 20 years of experience in corporate finance, investment banking, private equity, mergers & acquisitions, treasury, accounting and consulting with leading investment banks, conglomerates and consulting firms in South East Asia. He does not hold any directorship in any other public companies and listed issuers. He is the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Risk Management Committee. |
| مازلان بن حاج أحمد
| السيد مازلان بن حاج أحمد هو عضو مجلس الادارة بشركة طيران اسيا اكس بيرهاد |
