| الأسم | سيرة شخصية |
|---|---|
| Mr Azizan bin Abdul Rahman | Mr Azizan Bin abdl Rahman Owns 0.76% at Able Global Berhad. He is an Owner at Olympia Industries Berhad |
| Mr Gan Ching Han | Mr Gan Ching Han Owns 1.23% at Able Global Berhad. |
| Mr Tay Hock Soon | Mr Tay Hock Soon Owns 1.25% at Able Global Berhad. |
| Mr Kua Jin Guang | Mr Kua Jin Guang Owns 1.98% at Able Global Berhad. |
| Mr Chua Tai Boon | Mr Chua Tai Boon Owns 2.80% at Able Global Berhad. |
| Mr Edward Goh Swee Wang | Mr Edward goh swee wang Owns 7.59% at Able Global Berhad. She is a Chief Executive Officer, Executive Director AT Able Global Berhad. |
| Mr Goh Mia Kwong | Mr Goh Mia Kwong Owns 9.66% at Able Global Berhad. |
| Mr Ng Keng Hoe | Mr Ng King Hoe Owns 11.23% at Able Global Berhad. He is an Executive Chairman at Able Global Berhad. |
| Ms Lee Heng Yee | Ms Lee Heng Yee Owns 1.90% at A-Rank Berhad. |
| Mr Teo Kwee Hock | Mr Teo Kwee Hock Owns 2.50% at A-Rank Berhad. He is an Owner at Box-Pak (Malaysia) Bhd. |
| Mr Sam Kwai Sim | Mr Sam Kwai Sim Owns 6.81% at A-Rank Berhad. |
| Mr Tan Wan Lay | Mr Tan Wan Lay Owns 18.70% at A-Rank Berhad. He is a Managing Director at A-Rank Berhad. |
| Mr Lin Chih Chang | Mr Lin Chih Chang Owns 18.87% at A-Rank Berhad. |
| Ms Ng Lee Tieng | Ms Ng Lee Tieng Owns 3.32% at 99 Speed Mart Retail Holdings Berhad. |
| Mr Lee Thiam Wah | Mr Lee Thiam Wah Owns 79.68% at 99 Speed Mart Retail Holdings Berhad. He is a Chief Executive Officer, Executive Director at 99 Speed Mart Retail Holdings Berhad. |
| Mr Kong Hon | Mr. Kong Hon is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Lim Wee Chai | Mr. Lim Wee Chai is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Vincent Tan Chee Yioun | Mr. Vincent Tan Chee Yioun is an Owner at 7-Eleven Malaysia Holdings Berhad Company. |
| Mr Tsai Tzung-Han | Mr. Tsai, Tzung-Han was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Non-Independent Non-Executive Director on 16 January 2019. He obtained his Juris Doctor Degree in law from Georgetown University Law Center, USA and his Bachelor's Degree in Economics from Harvard University, USA. |
| Ms Rohani Parkash Binti Abdullah | Ms. Rohani Parkash Binti Abdullah was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Independent Non-Executive Director on 10 February 2017. She was appointed Chairperson of Nominating Committee and member of Remuneration Committee on 11 April 2022 thereafter as a member of the Audit Committee on 26 June 2023 and as a member of the Risk Management and Sustainability Committee on 28 January 2025. She obtained her Master of Business Administration from Oklahoma State University, USA in 1995. |