| Ms Nor Afida Binti Abdul Ali
| Ms. Nor Afida Binti Abdul Ali graduated with a Bachelor of Science Degree in Accounting and Finance from University of Warwick, UK, in 1999. She is a Fellow member of the Institute of Chartered Accountants in England and Wales. She has over 23 years of industry experience, mostly in the oil and gas industry. She started her career as an Auditor with one of the Big Five Accounting Firms in 1999. In 2003, she joined Shell Malaysia as a Finance Analyst, and spent the next 16 years, performing various global and regional financial roles covering areas in Commercial Finance, Financial Planning and Analysis and Treasury. She has also developed an extensive project management experience and an in-depth knowledge of shared services process design and controls, especially from her role as Continuous Improvement Lead, where she led a global team of Lean Six Sigma specialists, in supporting the delivery of Continuous Improvement initiatives in key processes across Shell Finance Shared Services centres in Asia and Europe. Her experience in Finance and Project Management is complimented with a good foundation in IT Infrastructure Services and Delivery from when she was a member of the Shell IT Global Leadership Team for End User Computing, and Information Risk Management which manages the infrastructure services for more than 70 countries. In 2020, she joined Repsol Oil & Gas Malaysia Limited (“Repsol”), which operated several Malaysian Upstream Production Sharing Contracts in Peninsular Malaysia and Sabah. She was at the time, managing IT financial for Repsol for the Asian Region, reporting back to Group IT in Madrid. |
| Mr Mah Sau Cheong
| Mr Mah Sau Cheong is owner at Asian Pac Holdings Berhad and an Owner at South Malaysia Industries Berhad. |
| Ms Norlela Binti Baharudin
| Ms. Norlela Binti Baharudin obtained a Degree in Commerce (Accounting) from York University, Canada. She is a member of the Malaysian Institute of Accountants (MIA) and a Fellow member of CPA Australia (FCPA Aus). She is also a member of the Institute of Corporate Directors Malaysia (ICDM) and holds a Certificate in Teaching of English as a Foreign Language (TEFL) from English Language Services ELS, Kuala Lumpur. Puan Norlela is Co-Lead of the Steering Committee responsible for the Board Mentoring Scheme of the 30% Club Malaysia. She also mentors both local and overseas board aspiring candidates. Puan Norlela’s career has spanned across several industries, from financial institution to transportation to quality certification services. Her career has taken her on overseas assignments/ expatriate roles, namely Australia, New Zealand, Hong Kong, Japan and China. These assignments were in the capacity of Finance Director, Strategic Transformation and Project Development Director. Her roles also included as the Change Manager during the SAP ERP process and systems transformation at Shell and BASF SE. Her final role upon her return to Malaysia was at WPP Business Services Sdn Bhd, Kuala Lumpur as the Managing Director/Executive Director, and finally as the Director for Transformation of the global system and accounting process changes for the Asia Pacific centre. On Board roles, she has serves as an Independent Director of the Investment Panel (IP) board of the Social Security Organisation (Perkeso Malaysia) from 2020 to 2021. Currently, she served as the Independent Director of Prokhas Sdn Bhd, a private limited company wholly-owned by the Ministry of Finance Incorporated (MOF Inc), a role she has held since 2023. |
| Mr F'ng Meow Cheng
| Mr. F'ng Meow Cheng is Chairman at Aurelius Technologies Berhad |
| Ms Nerine Tan Sheik Ping
| Ms Nerine Tangraduated with a Bachelor of Science Degree in Management from the London School of Economics, United Kingdom. She brings more than 25 years of experience in sales and operations, marketing strategies and business development capabilities over multiple industries. She has been spearheading sales strategies for STM Lottery Sdn Bhd since 2007 and has been maneuvering the Company through the different challenges of illegal gaming operations as well as during the difficult covid period. Ms Nerine Tan subsequently brought her operations and strategic planning capabilities to Berjaya Times Square Sdn Bhd, contributing to its more recent turnaround. Through her expertise in strategic planning and spearheading operational and sales tactics, she aims to drive growth and enhance profitability of the Berjaya Corporation group of companies. Ms Nerine Tan is also the Chief Executive Officer of Sports Toto Berhad and Berjaya Times Square Sdn Bhd. She also holds directorships in several other private limited companies in the Berjaya Corporation group of companies. |
| Mr Ho Hock Heng
| Mr. Ho Hock Heng is Board Member at Atrium Real Estate Investment Trust |
| Mr Chng Boon Huat
| Mr. Chng Boon Huat is Board Member at Atrium Real Estate Investment Trust |
| Mr Chan Wan Seong
| Mr. Chan Wan Seong is Board Member at Atrium Real Estate Investment Trust |
| Ms Wong Sui Ee
| Ms. Wong Sui Ee is Board Member at Atrium Real Estate Investment Trust |
| Ms Vivienne Cheng Chi Fan
| Ms Vivienne Cheng graduated with a Bachelor of Economics (Accounting) from Monash University, Australia in 1982 and was subsequently admitted as a member of the Australian Society of Accountants. She has over 40 years of experience managing Project Financing, Debt & Equity Capital Funding, Corporate and Debt Restructuring, Credit Analysis, Privatization, Initial Public Offerings and Group Treasury Cash Management in various sectors ranging from Financial Services, Consumer Products & Services, Hotels & Resorts, Property Development, Gaming, Motor Trade & Distribution, Food & Beverage, Environmental & Clean Technology Services, Construction, Education and Telecommunications. She is also responsible for the Money Lending / Leasing and Hire Purchase and Nominees Department of the Group. Prior to joining the Treasury Department of Berjaya Group Berhad in 1989, she was attached to Sunway Group of Companies for 6 years and headed its Treasury Division. Currently, she is an Independent Non-Executive Director of Tropicana Corporation Berhad, an Executive Director of Berjaya Group Berhad, a Director of Cosway Corporation Berhad, Chailease Berjaya Credit Sdn Bhd, Singapore Institute of Advanced Medicine Holdings Ltd (pioneer of Proton Therapy in Singapore) and several other private limited companies in the Berjaya Corporation group of companies. |
| Ms Foong Wai Leng
| Ms. Foong Wai Leng is Board Member at Atrium Real Estate Investment Trust |
| Mr Cheung Siu Wa
| Mr. Cheung Siu Wa is owner at Atrium Real Estate Investment Trust |
| Mr Chan Kam Tuck
| Mr. Chan Kam Tuck is owner at Atrium Real Estate Investment Trust |
| Mr Shaharudin Shah Bin Raja Jalil Shah
| Mr. Shaharudin Shah Bin Raja Jalil Shah is Board Member at Atlan Holdings Bhd |
| Mr Mohd Jaffar Bin Awang
| Mr. Mohd Jaffar Bin Awang is Board Member at Atlan Holdings Bhd |
| Mr Abdul Razak Bin Abdul
| Mr. Abdul Razak Bin Abdul is Board Member at Atlan Holdings Bhd |
| Mr Tan Yeong Ching
| Mr. Tan Yeong Ching is Board Member at Atlan Holdings Bhd |
| Mr Tan Thiam Chai
| Mr. Tan Thiam Chai is Board Member at Atlan Holdings Bhd |
| Ms Johor Ibrahim
| Mr. Johor Ibrahim is an Owner at Berjaya Assets Berhad. |
| Mr Vincent Tan Chee Yioun
| Mr. Vincent Tan Chee Yioun is an Owner at Berjaya Assets Berhad. |
