| Mr Mohd Rashidi Othman
| Mr. Mohd Rashidi Othman is a Regional Operations Manager at Cuscapi Berhad. |
| Ms Risma Emelia Mohd Isa
| Mrs. Risma Emelia Mohd Isa is an Assistant Human Resources Manager at Cuscapi Berhad. |
| Ms Michelle Chan Shook Ling
| Ms. Michelle Chan Shook Ling is The Chief Financial Officer, Executive Director, Joint Company Secretary at Salutica Berhad. Ms. Chan is a Chartered Accountant and a member of the Malaysian Institute of Accountants (“MIA”). She is also a Fellow member of the Chartered Association of Certified Accountants, United Kingdom (“FCCA”). She began her career as a settlement clerk for Overseas Union Bank Ltd in Singapore in 1990. In 1992, she left Overseas Union Bank Ltd to further her studies in Tunku Abdul Rahman College, where she graduated in 1995. Then, she joined SSL Heavy Machinery Sdn. Bhd. in 1995 as an accounts supervisor. In 1999, she joined Salutica Allied as an accountant. In 2013, she assumed her current position as our Chief Financial Officer, where she is responsible for overseeing the overall financial, accounting, compliance and internal control functions of our Group. |
| Mr Hoo Kim Thoe
| Mr. Hoo Kim Thoe is a General Manager of Sales And Marketing at Cuscapi Berhad. |
| Mr Fang Kok Hong
| Mr. Fang Kok Hong is a Chief Executive Officer at Cuscapi Berhad. |
| Ms Goh Hui Teng
| Ms. Goh Hui Teng is a Chief Marketing Officer at CUCKOO International (MAL) Berhad. |
| Ms Toh Seng Lee
| Mr. Toh Seng Lee is a Chief Operating Officer at CUCKOO International (MAL) Berhad. |
| Mr Yeong Kian Peng
| Mr. Yeong Kian Peng is a Chief Financial Officer at CUCKOO International (MAL) Berhad. |
| Ms Premila Sivam
| Ms Premila Sivam is a Group Chief People Officer at CTOS Digital Berhad. |
| Ms Kooi Ee Lin
| Ms. Kooi Ee Lin is a Joint Company Secretary at CTOS Digital Berhad. |
| Mr Ivaylo Kolev
| Mr. Ivaylo Kolev is a Group Chief Data and Product Officer at CTOS Digital Berhad. |
| Ms Lim Sue Ling
| Ms. Lim Sue Ling is a Group General Manager of Risk and Business Compliance at CTOS Digital Berhad. |
| Mr James Mitchell
| Mr. James Mitchell is a Group Chief Technology Officer at CTOS Digital Berhad. |
| Mr Tan Ming Yew
| Mr. Tan Ming Yew is a Chief Financial Officer at CTOS Digital Berhad. |
| Mr Lim Phan Yih
| Mr. Joshua Lim was appointed to our Board on 11 September 2013. He has been re-designated to Managing Director on 3 March 2020. He graduated with an external LL.B (Hons) degree from the University of London and subsequently obtained the Certificate in Legal Practice in 2008. He completed his pupillage with Shearn Delamore & Co where he was confirmed as a legal assistant in 2009. From 2010 to 2013, he joined Rahmat Lim & Partners as an associate. From 1 June 2013 to 30 June 2018, he was the founding partner of the law firm Joshua Lim & Lee. Joshua was appointed as the Chief Executive Officer (“CEO”) of Salutica Allied on 3 March 2020. |
| Mr Chan Seng Fatt
| Mr. Chan Seng Fatt is The Independent Non-Executive Director at Salcon Berhad Mr. Chan Seng Fatt, aged 60, male, a Chartered Accountant of The Malaysian Institute of Accountants was appointed to the Board of Salcon on 17 December 2014. Mr. Chan Seng Fatt has an extensive career exposure spanning more than 35 years covering various aspects of experience namely external and management auditing, financial management, corporate finance, stockbroking and senior level operation and general management. Mr Chan has held several senior positions in various private and public companies. Currently, he is the Group Chief Executive Officer of Star Media Group Bhd and an Independent Non-Executive Director of Skyworld Development Berhad. Mr Chan is the Chairman of Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of the Company. He is also the Senior Independent Director of the Company. |
| Mr Rosli Bin Mohamed Nor
| Dato’ Rosli Bin Mohamed Nor is The Independent Non-Executive Director at Salcon Berhad. Dato’ Rosli graduated with a Bachelor of Science in Civil Engineering from Brighton Polytechnic (now known as Brighton University), United Kingdom. Dato’ Rosli has built a long and steady career in construction, trading and property development. He was a design engineer at Engineering and Environmental Consultants Sdn Bhd and a project manager at United Engineers (M) Bhd before starting his own construction business. His companies have undertaken construction of various projects including highways, LRT tunnels, water reservoirs and rail lines. He then moved on to other new businesses in property development and coal supply. Dato’ Rosli was formerly an Independent Non-Executive Director of Export-Import Bank of Malaysia Berhad. He had served a period of nine (9) years from 2009 to 2018, longest on record for a developmental financial institution. He was also a former Independent Non-Executive Director of Econpile Bhd for a period of nine (9) years from December 2013 and was redesignated as Non-Independent Non-Executive Director from October 2022 until October 2023. |
| Mr Leong Kok Wah
| Dato' Leong Kok Wah is The Executive Director at Salcon Berhad He holds a Master’s degree in Business Administration (“MBA”) from University of Hull, United Kingdom (“UK”) and is a member of Institute of Bankers (UK), Institute of Credit Management (UK), Institute of Marketing (UK) and Asian Institute of Chartered Bankers (formerly known as Institute of Bankers Malaysia). Dato’ Leong has an extensive career and held senior positions in the banking industry. He has vast experience in stock broking, asset management and futures and options trading. He sits on the Board of various companies in Malaysia. He was formerly a Director of S P Setia Berhad. Dato’ Leong is a Non-Independent Non-Executive Deputy Chairman and shareholder of Eco-World Development Group Berhad. Dato’ Leong is a member of Sustainability Committee of the Company. |
| Mr Abdul Rashid Bin Abdul Manaf
| Tan Sri Abdul Rashid Bin Abdul Manaf, aged 77, male, was appointed to the Board of Salcon Berhad (“Salcon”) as Chairman on 2 January 2019. Tan Sri Abdul Rashid read law at Middle Temple, London, England and returned to Malaysia in 1970 as a Barrister-at-law. Tan Sri Abdul Rashid is now a full-time businessman. Before venturing into business, he was a senior partner in a legal firm in Kuala Lumpur until his retirement on 24 August 2006. He joined the Malaysian Judicial and Legal Service in 1970 and was appointed as a Magistrate at Kuala Lumpur until 1973. He was later made the President of the Sessions Court in Klang. In 1975, he became the Senior Federal Counsel for the Income Tax Department. His services with the Government came to an end in 1977 when he left to join private practice and venture into business. Tan Sri Abdul Rashid was the Chairman of the Board of S P Setia Berhad from 1996 until 2012. He was also the Group Chairman of Cahya Mata Sarawak Berhad from October 2018 to September 2021 and Chairman, Independent Non-Executive Director of Perak Corporation Berhad from 6 July 2020 until 1 August 2022. Tan Sri Abdul Rashid is currently the Founder and Non-Independent Non-Executive Director of Eco World Development Group Berhad. |
| Mr Leong Wei Kong
| Mr. Leong Wei Kong is an Owner at S & F Capital Berhad. |
