| 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 ,A Chief Executive Officer, Senior Executive Director At Supermax Corporation 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 |
| Mr Lee Chiong Meng
| Mr. Lee Chiong Meng, Malaysian, aged 54, was appointed as an Independent Non Executive Director of the Company on 27 November 2017 at ACME Holdings Berhad. He is an architect by profession. He graduated with a Bachelor of Architecture Degree from the University Technology Malaysia (UTM) in 1994 and obtained ‘The Best Designer’ in Architecture Award during his final year thesis. He has developed a working experience in architecture practice, urban planning on real estate properties from various countries such as Abu Dhabi UAE, Vietnam, Thailand, Cambodia and Malaysia. He is currently leading a consortium team consisting of Architects, Civil & Structural Engineers, Landscape Architects, Interior Designers, Perspective & Graphic Illustrators and Model Making. He does not hold any directorship in any other public companies and listed issuers. He is the Chairman of Risk Management Committee and member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Employee Share Option Scheme Committee. |
| Mr Saffie Bin Bakar
| Mr Saffie Bin Bakar is a Non-Independent Non-Executive Director at AE Multi Holdings Berhad. |
| Mr محمد الشاذلي بن الرملي
| السيد محمد الشاذلي بن الرملي هو عضو مجلس الادارة بشركة طيران اسيا اكس بيرهاد |
| Mr Lee Thean Yew
| Mr. Lee Thean Yew, Malaysian, aged 59, was appointed to the Board as an Executive Director on 30 December 2022 at ACME Holdings Berhad. He is a qualified accountant who graduated with a Bachelor Degree of Accounting (with Honours) from University of Malaya in 1988. He has been a member of the Malaysian Institute of Accountants (MIA) since 1992. He has more than 30 years of working knowledge in accounting disciplines such as financial accounting, compliance reporting, budgeting, taxation and systems development. He is the Chairman of the Employee Share Option Scheme Committee and a Member of Risk Management Committee. Currently, he is an Independent Non-Executive Director of Asia File Corporation Bhd. |
| Mr Hashim Bin Wahir
| Mr. Hashim Bin Wahir is a Chairman at Al- Aqar Healthcare REIT and a Chairman at Al-Salam Real Estate Investment Trust. |
| Mr Lim Shiou Ghay
| Mr. Lim Shiou Ghay was appointed as an Independent Non-Executive Director on 1 October 2018, and subsequently redesignated as Independent Non-Executive Chairman on 20 January 2020 at ACME Holdings Berhad. |
| Mr عبد المطلب بن الياس
| السيد عبد المطلب بن الياس هو عضو مجلس ادارة بشركة طيران اسيا اكس بيرهاد |
| Ms Wong Yuet Chyn
| Ms. Wong Yuet Chyn is a Company Secretary at AE Multi Holdings Berhad and Company Secretary at Lay Hong Berhad. |
