| Ms Lee Heng Yee
| Ms Lee Heng Yee Owns 1.90% at A-Rank Berhad. |
| Mr Teo Kwee Hock
| Mr Teo Kwee Hock Owner at A-Rank Berhad,Owner At Wang-Zheng Berhad, He is an Owner at Box-Pak (Malaysia) Bhd ,Owner At Three-A Resources Berhad , and an Owner at Tiong Nam Logistics Holdings Berhad. |
| 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 And Owner At Tropicana Corporation Berhad. |
| 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. |
| Ms Puan Moyra Binti Ibrahim
| Mrs. Puan Moyra Binti Ibrahim was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company as Independent Non-Executive Director on 28 November 2022. She was also appointed as the members of the Audit Committee and Risk Management and Sustainability Committee on 28 November 2022. On 26 June 2023, she was redesignated as the Chairperson of Audit Committee. She is a qualified Chartered Accountant with the Malaysian Institute of Accountants (MIA). She holds a Bachelor of Commerce from The University of Newcastle, Australia and the Association of Chartered Certified Accountants (ACCA) from the University Technology MARA (UITM). |
| Mr Richard Alexander John Curtis
| Mr. Richard Alexander John Curtis was appointed Deputy Chairman at 7-Eleven Malaysia Holdings Berhad , Independent Non-Executive Director on 25 November 2021 and redesignated as a Senior Independent Non-Executive Director on 20 April 2022. He was appointed as the Chairman of the Risk Management and Sustainability Committee on 20 April 2022 and appointed as the member of the Nominating Committee on 26 June 2023. He was appointed as a member of the Remuneration Committee on 28 January 2025. |
| Mr Chan Kien Sing
| Mr. Chan Kien Sing was appointed to the Board of 7-Eleven Malaysia Holdings Berhad Company. initially as Executive Director on 21 August 2013 and subsequently redesignated as Non-Independent Non-Executive Director on 22 April 2015. |
| Mr Mohd Annuar Bin Zaini
| Mr. Mohd Annuar Bin Zaini began his career as an Administrative and Diplomatic Officer in 1977. He served the Malaysian Government at various ministries and departments and also the Perak State Government until he chose to take an optional retirement from the government service in 1999. Tan Sri Dato' Seri Mohd Annuar Bin Zaini was an Executive Director of Berjaya Corporation Berhad from 2001 to 2004, Chairman of Malaysian National News Agency (BERNAMA) from February 2004 to January 2010, Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009, a Board Member of the Royal Perak Medical College from 2005 to 2011, a Board Member of Malaysian Airline System Berhad from 2005 to 2011, a Board Member of PLUS Expressway Berhad from 2007 to 2012, a Board Member of Tropicana Corporation Berhad from 2007 to 2015, a Board Member of the University of Malaya from 2014 to 2019, Chairman of University of Malaya Specialist Centre from 2007 to 2009, Chairman of International University of Malaya Wales from 2014 to 2019 and a Board Member of Manulife Holdings Berhad from 2011 to 2020. He currently serves as a Board Member of the Pertubuhan Keselamatan Sosial (PERKESO), Chairman of Country Annex Sdn Bhd, Chairman of MRCB Land Sdn. Bhd, Chairman of UDA Holdings Berhad, and Senior Advisor of International Affairs Malaysian Communications and Multimedia Commission (MCMC). |
| Mr Datuk Wira Farhash Wafa Salvador
| Mr. Datuk Wira Farhash Wafa Salvador was appointed as Chairman, Non-Independent Non-Executive Director of 7-Eleven Malaysia Holdings Berhad Company on 3 January 2023. Datuk Wira Farhash Wafa Salvador possesses a Master of Science in Finance (Merit) from the University of Portsmouth, United Kingdom, which was earned in 2007. He had also graduated with Honours Degree of Bachelor of Arts in Business Administration from the same university in 2005. On 26 May 2021, another milestone was achieved when he was awarded an Executive Certificate in Public Leadership by the prestigious Harvard Kennedy School at Harvard University. Datuk Wira Farhash Wafa Salvador is a distinguished figure in the world of business and leadership, renowned for his exceptional achievements and contributions to various industries. He has left an indelible mark as an entrepreneur, an inventor, and a board member in esteemed organizations. His impressive academic qualifications, entrepreneurial spirit, and dedication have set him apart as an influential and impactful leader. Datuk Wira Farhash Wafa Salvador presently sits in the Board of Advisory of Yayasan Usahawan Malaysia, a non- government organization that thrives on the frontier of gathering, creating and developing sustainable companies with strong entrepreneurship traits. Datuk Wira Farhash is currently the Group Executive Chairman of Apex Equity Holdings Berhad, Executive Chairman of Excel Force MSC Berhad and Key Alliance Group Berhad, Non-Independent Non-Executive Chairman of MMAG Holdings Berhad and a Director of Berjaya Construction Berhad. He also holds directorship positions in several other companies. |
| Ms Tia Hwei Ping
| Mrs. Tia Hwei Ping is The Company Secretary at 7-Eleven Malaysia Holdings Berhad Company and a Company Secretary at P.A. Resources Berhad. |
| Ms Tai Yit Chan
| Mrs. Tai Yit Chan is The Company Secretary at 7-Eleven Malaysia Holdings Berhad Company and Company Secretary at 99 Speed Mart Retail Holdings Berhad. She is a Joint Company Secretary at Kluang Rubber Company (Malaya) Berhad, a Joint Company Secretary at Kuchai Development Berhad and Joint Company Secretary at Maybulk Berhad, a Joint Company Secretary at Sungei Bagan Rubber Co (M) BHD and a Joint Company Secretary at Oriental Interest Berhad. |
| Mr Tan U Ming
| Mr. Tan U-Ming was appointed to our Board as Executive Director on 21 August 2013, and subsequently he was appointed as Co-Chief Executive Officer (“Co-CEO”) of the Company with effect from 1 December 2020. Mr. Tan U-Ming attended college in Irvine Valley College, California, USA. Before embarking on his studies in the US, he spent a year as a Management Trainee with Convenience Shopping Sdn. Bhd. (now known as 7-Eleven Malaysia Sdn. Bhd.), the earlier half of which as a Store Associate and the latter as an Intern with the Merchandising Department. Before returning to Malaysia, he spent six (6) months completing the Franchisee, In-store Training and Field Consultant Certification Training (Phase 1) courses with 7-Eleven Inc. in North America. In 2008, he was appointed as a Director of 7-Eleven Malaysia Sdn. Bhd., where he was responsible for overseeing it’s Merchandising, Supply Chain, Procurement and Marketing functions. He was promoted to the position of Executive Director in 2011. He currently holds multiple directorships in other private companies of various industries. He is also the son of Tan Sri Dato’ Seri Vincent Tan Chee Yioun, a major shareholder of the 7-Eleven Malaysia Holdings Berhad. |
