| Ms Norhayati Binti Hashim
| Ms. Norhayati Binti Hashim is The Non-Executive Independent Director at Plenitude Berhad. Puan Norhayati binti Hashim was appointed to the Board on 25 February 2022. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee. Puan Norhayati graduated from the University of Malaya with a Bachelor of Laws (Hons). She began her career serving the Government as Federal Counsel/Deputy Public Prosecutor in the Attorney General’s Chambers of Malaysia in 1979, followed by stints as Assistant Treasury Solicitor. Since 1986, she held various key and senior management roles in several financial institutions prior to her retirement in 2010. |
| Mr Tan Seng Chye
| Mr. Tan Seng Chye is The Non-Independent Non-Executive Director at Plenitude Berhad. Mr. Tan started his career in PriceWaterhouseCoopers Kuala Lumpur in 1982 and was admitted as a member of the Malaysian Association of Certified Public Accountants and the Malaysian Institute of Accountants in 1986. He has more than 20 years of management experience as General Manager/ Chief Executive Officer (“CEO”) of Public Listed Companies. He held the position as the CEO of Plenitude Berhad from 1 November 2017 and subsequently relinquished his position as the CEO of Plenitude Berhad on 4 January 2023. |
| Ms Chua Elsie
| Ms. Chua Elsie is The Non-Executive Chairman of the Board at Plenitude Berhad. Madam Chua Elsie was appointed to the Board on 2 September 2002. She was the Executive Chairman of Plenitude Berhad as well as Chairman of the Management Committee. She actively oversaw the entire operations of Plenitude Berhad Group of Companies ("Group") and was also responsible for the formulation and implementation of the Group's business policies and strategies. On 1 November 2018, she was re-designated Non-Independent Non- Executive Chairman of Plenitude Berhad. |
| Mr Shanti Kumari Pathmanathan
| Mr. Shanti Kumari Pathmanathan is shareholder at Pos Malaysia Berhad. |
| Mr Chin Siang Kok
| Mr. Mr. Kok (Chin Siang) is shareholder at Pos Malaysia Berhad. |
| Mr Mooi Soong Cheng
| Mr. Cheng (Mooi Soong) is shareholder at Pos Malaysia Berhad. |
| Ms Deva Dassan Solomon
| Ms. Solomon (Deva Dassan) is shareholder at Pos Malaysia Berhad. |
| Mr Mohd Fariszan Ahmad
| Mr. Mohd Fariszan Ahmad is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Ms Sabarina Laila Binti Mohd Hashim
| Ms. Sabarina Laila Binti Mohd Hashim is Non-Independent Non-Executive Director, Joint Company Secretary at Pos Malaysia Berhad. |
| Mr Jezilee Bin Mohamad Ramli
| Mr. Jezilee Bin Mohamad Ramli is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Mr Mohamad Fauzi Bin Md Isa
| Mr. Mohamad Fauzi Bin Md Isa is Non-Independent Non-Executive Director at Pos Malaysia Berhad. |
| Mr Tong Lang Tan
| Mr. Tong Lang Tan is A Joint Company Secretary At AHB Holdings Berhad. |
| Mr Hanif Ghulam Mohammed
| Mr. Hanif Ghulam Mohammed is An Executive Director - Group Treasury At Affin Bank Berhad. |
| Mr Dang Cheong Min
| Mr. Dang Cheong Min is A Group Chief Risk Officer At Affin Bank Berhad. |
| Ms Adzamimah Binti Adzmi
| Ms. Adzamimah Binti Adzmi is A Group Chief Compliance Officer At Affin Bank Berhad. |
| Mr Mohd Syukri Bin Ahmad Sudari
| Mr. Mohd Syukri Bin Ahmad Sudari is A Group Chief People Officer At Affin Bank Berhad. |
| Mr Risham Akashah Bin Kamaruzaman
| Mr. Risham Akashah Bin Kamaruzaman is A Group Chief Operating Officer At Affin Bank Berhad. |
| Mr Syed Mashafuddin Syed Badarudin Jamalullail
| Mr. Syed Mashafuddin Syed Badarudin Jamalullail is A Chief Executive Officer - Affin Islamic Bank Berhad |
| Mr Ng Seow Pang
| Mr. Ng Seow Pang is A Chief Executive Officer - Affin Moneybrokers Sdn Bhd . |
| Mr Nurjesmi Bin Mohd Nashir
| Mr. Nurjesmi Bin Mohd Nashir is A Chief Executive Officer - Affin Hwang Investment Bank Berhad. |
