| Ms Marieta binti Abdull Hamid
| Ms Marieta binti Abdull Hamid is an Independent Non-Executive Director at Able Global Berhad. |
| Mr Oh Tat Hooi
| Mr Oh Tat Hooi is an Executive Director at Able Global Berhad. |
| Mr Foo Chee Ming
| Mr Foo Chee Ming is a Group Finance Manager at Able Global Berhad. |
| Mr Siah Chin Leong
| Mr Siah Chin Leong is a Non-Executive Independent Deputy Chairman at Able Global Berhad. |
| Mr Hong Cheong Liang
| Mr Hong Cheong Liang is a Non-Executive Independent Director at A-Rank Berhad. |
| Ms Siti Ruzainah Binti Abd Halim
| Ms Siti Ruzainah Binti Abd Halim is a Non-Executive Independent Director at A-Rank Berhad. |
| Mr Leow Vinzie
| Mr Leow Vinzie is a Non-Executive Non-Independent Director at A-Rank Berhad. |
| Mr Tan Tze
| Mr Tan Tze is a Finance Manager at A-Rank Berhad. |
| Mr Fam Lian Fatt
| Mr Fam Lian Fatt is an Administration and Purchasing Manager at A-Rank Berhad. |
| Mr Leow Vinken
| Mr Leow Vinken is an Executive Director at A-Rank Berhad. |
| Mr Gan Choon Sun
| Mr Gan Choon Sun is an Executive Director at A-Rank Berhad. |
| Mr Leow Chong Howa
| Mr Leow Chong Howa is a Non-Executive Non-Independent Vice Chairman at A-Rank Berhad. |
| Mr Cheah Tek Kuang
| Mr Cheah Tek Kuang is a Non-Executive Independent Chairman at A-Rank Berhad. |
| Mr Theoh Mooi Teng
| Mr. Theoh Mooi Teng is an Owner at PLB Engineering Berhad. |
| Mr Tan Bun Hui
| Mr. Tan Bun Hui is an Owner at PLB Engineering Berhad. |
| Ms Wein Siew Fen
| Ms. Wein Siew Fen is The Independent Non-Executive Director at PLB Engineering Berhad. She graduated with Bachelor of Science (Housing, Building and Planning) with Honours and Bachelor of Architecture from Universiti Sains Malaysia in 1995 and 1996 respectively. She started her work experience thereafter with a local architectural practice. Currently, she is practicing under Messrs. Habitat Design Architects Sdn Bhd. Madam Wein is a member of Board of Architects Malaysia and The Malaysian Institute of Architects |
| Mr Lee Khai
| Mr. Lee Khai is The Independent Non-Executive Director at PLB Engineering Berhad. He graduated with a Bachelor of Laws Degree from the University of Nottingham, England in 1992 and is a Barrister of the Lincoln’s Inn as well as a member of the Malaysian Bar. He has been in legal practice since 1994, primarily in corporate, real property, intellectual property matters and related civil litigation works. He frequently conducts seminars on various legal subjects and is a legal advisor to several organisations, including Charis Hospice, D’Home Mental Health Association, the Malaysian Buddhist Association and the Penang State Government owned Harmonico. He is also an advisor to the Penang Art District and the Chairman of the Penang State Art Gallery. |
| Mr Ong Seng Chye
| Mr. Ong Seng Chye is The Executive Director at PLB Engineering Berhad. He completed his high school education in 1985 and joined PKH in 1987 to assume various responsibilities for plant and machinery scheduling, security maintenance, site management, logistics and manufacturing. Currently, he oversees the Property Development operations of the PLB Group and represents the PLB Group by being actively involved in the public and social responsibilities of PLB Group. He is also being appointed as ‘Mejar Bersekutu Angkatan Pertahanan Awam Malaysia’, Area Vice President St John Ambulance of Malaysia State of Penang Province Wellesly Area, Vice Chairman of SJK (C) Kwang Hwa Butterworth, Deputy Chairman of Kongsi Thye Guan Tong Ong Seberang Perai, a Board of Director and Chartered Treasurer as well as Past Secretary and Past President of the Lions Club of Perai. He is also a Certified Professional Alternative Dispute Resolution Practitioner. He represents PKH as a Committee Member and Past President of Penang Master Builders. Mr. Ong has attended numerous seminars to supplement his on-the job experience. |
| Ms Ong Guat Beng
| Dato' Ong Guat Beng is The Executive Director at PLB Engineering Berhad. After completing high school in 1976, Dato’ Ong joined PKH to assist Dato’ Seri Ong Choo Hoon to oversee the overall operation of PKH. She has more than 40 years of working experience in purchasing, accounting and office administration. She oversees the Finance, Human Resources and Administration departments as well as the Procurement department of the Company. Dato’ Ong also assists the Group Executive Chairman in the overall operations and management of the Company on site management, financial management and human resources management. On 9 July 2016, Dato’ Ong Guat Beng was conferred Darjah Setia Pangkuan Negeri by the Penang State Government which carries the honorific title Dato |
| Mr Ong Choo Hoon
| Dato’ Seri Ong Choo Hoon is The Group Executive Chairman of the Board at PLB Engineering Berhad. Dato’ Seri Ong is the founder of the PLB Group with more than 50 years of experience in machinery, engineering and construction industry. After having been actively involved in machinery engineering contracts and provision of maintenance services from 1962 to 1975, Dato’ Seri Ong subsequently ventured into the construction business in 1976 and was the primary moving force behind a number of the Group’s successful property development projects over the years. He is responsible for the overall management and strategic planning of the PLB Group. Dato’ Seri Ong is also a member of The People's Volunteer Corps (RELA), holding the position of Senior Assistant Commissioner of RELA (Assc). Dato’ Seri Ong represents PLB-KH Bina Sdn Bhd (“PKH”), a wholly owned subsidiary of the Company, as the Honorary Advisor of the Penang State Foundry and Engineering Industries Association. |
