| Mr Leng Chooi Ooi
| Mr. Leng Chooi Ooi is Non-Executive Independent Director at Careplus Group Berhad. |
| Ms Lee Poh Choo
| Ms Lee Poh Choo was appointed as the Executive Director of CAM Resources Berhad on 15 January 2002. Ms Lee graduated from the Campbell University, United States of America in 1998 with a Bachelor’s degree in Business Administration. She joined CAluminium in 1998 and was responsible for the areas of MIS and Marketing. Since December 1998, she has assumed the role of Factory Manager before being promoted to General Manager in 2013 to oversee the overall administrative and business operations in CAluminium. She does not hold any directorships in other public companies and listed issuers. |
| Ms Hazrena Binti Yahaya
| Ms. Hazrena Binti Yahaya is Non-Independent Non-Executive Director at Careplus Group Berhad. |
| Mr Hia Wan Kiga
| Mr Hia Wan Kiga was appointed as a Non-Executive Director of CAM Resources Berhad on 29 December 2000 and a Non-Executive Director of CAluminium since 1999. Subsequently, he was re-designated as Executive Director on 22 February 2010. Mr Hia began his career as an apprentice at Sungai Besar Engineering Sdn. Bhd., a company involved in engineering works. In 1975, he set up his own partnership company, which was incorporated into a private limited company in 2004 under the name of Hia Union Engineering Sdn. Bhd., a company principally involved in agriculture engineering. He is presently a committee member of a few local associations. He does not hold any directorships in other public companies and listed issuers. He does not have any family relationship with any Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during FY2022. |
| Mr Syed Ari Azhar Bin Syed Mohamed Adlan
| Mr Syed Ari Azhar Bin Syed Mohamed Adlan is a Non-Executive Independent Director at Bursa Malaysia Bhd. |
| Mr Bazlan Bin Osman
| Mr Bazlan Bin Osman is a Non-Executive Independent Director at Bursa Malaysia Bhd. |
| Mr Teck Looi Loo
| Mr. Teck Looi Loo is Non-Independent Executive Director at Careplus Group Berhad. |
| Mr Abdul Farid bin Alias
| Mr Abdul Farid bin Alias is a Non-Executive Independent Chairman at Bursa Malaysia Bhd. |
| Mr Tan Hong Cheng
| Mr Tan Hong Cheng was appointed as the Managing Director/ Director of CAM Resources Berhad on 29 December 2000. Mr Tan was appointed as the Managing Director of CMelamine in 1988, a Director of CAluminium in 1979, and a Director of AEMkt in 1989. He began his career at Loke Hup Porcelain as a shop assistant. In 1975, he formed a partnership with Lee Chin Yen and others to manufacture aluminium household products. This partnership was subsequently incorporated as CAluminium. He has more than 31 years of experience in the manufacturing of aluminium and stainless-steel products. At present, he is the Chairman for S.J.K. (C) Chong Min in Teluk Intan. He does not hold any directorships in other public companies and listed issuers. He is the father of Ms Tan Kim Hong, the Executive Director of the Company and he has no conflict of interest with the Company. He has not been convicted of any offences within the past five (5) years, other than traffic offences. There were no public sanctions and/or penalties imposed on him by any relevant regulatory bodies during FY2022. |
| Mr Kwee Shyan Lim
| Mr. Kwee Shyan Lim is Group Chief Executive Officer, Executive Director at Careplus Group Berhad. |
| Mr Lee Chin Yen
| Mr Lee Chin Yen was appointed as the Managing Director of Central Aluminium Manufactory Sdn. Bhd. (“CAluminium”) in 1979, a Director of Central Melamineware Sdn. Bhd. (“CMelamine”) in 1988, and a Director of Advance Eagle Marketing Sdn. Bhd. (“AEMkt”) in 1989. A founding member and the driving force in the Group, he commenced his career in 1972 as an apprentice at Choo Chin Wah Company, a company principally involved in the manufacturing of aluminium in Thailand. After acquiring all the technical expertise, he returned to Malaysia in 1975 and formed a partnership with Tan Hong Cheng and others to manufacture aluminium household products in 1975. In 1979, this partnership was incorporated into a private limited company under the name of CAluminium and he was appointed the Managing Director. At present, he is also a committee member of a few associations in Teluk Intan, Perak. He does not hold any directorships in other public companies and listed issuers. |
| Mr Kuan Ming Foong
| Mr. Kuan Ming Foong is Non-Independent Non-Executive Chairman of the Board at Careplus Group Berhad. |
| 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. |
