| Ms Hafidah Binti Pawanchik
| Ms. Hafidah binti Pawanchik is an Owner at PJBumi Berhad. |
| Ms Flora Remeo
| Datin Flora Remeo is The Independent Non-Executive Director at PJBumi Berhad. Datin Flora graduated with a BA (Hons) in Law with Business Studies from University of Middlesex, London, United Kingdom in 1996 and also obtained Translation Certificate (Excellent) and General Editing Certificate from National Translation Institute of Malaysia in 2009. Datin Flora began her career as legal officer in 1997 and thereafter she served in management position in various companies. Datin Flora currently serves as Head of Partnership and Government Relation in DUET Global Sdn. Bhd. |
| Mr Abd Rahim Bin Embi
| Encik Abd Rahim Bin Embi is The Independent Non-Executive Director at PJBumi Berhad. Encik Abd Rahim graduated with a Master of Business Administration in 1995 and Bachelor of Accounting Degree in 1982 from University Kebangsaan Malaysia. He is a member of the Malaysian Institute of Accountants. Encik Abd Rahim served almost thirteen years in various government agencies as an accountant and an internal auditor. |
| Mr Nik Md Nor Suhaimi Bin Nik Ibrahim
| Encik Nik Md Nor Suhaimi Bin Nik Ibrahim is The Non-Independent Non-Executive Director at PJBumi Berhad. Encik Nik was appointed on the Board on 26 April 2013 as an Independent Non-Executive Director and subsequently re-designated as Non-Independent Non-Executive Director on 1 February 2025. Encik Nik graduated with a Bachelor of Science majoring in Finance from Northern lllinois University, DeKalb, IIIinois, United States of America in 1982 and Diploma in Banking Studies from University Technology Mara, Malaysia in 1978. Encik Nik began his career with a Financial Institution in Malaysia where he served in various management positions. |
| Mr Ahmad Bin Md Daud
| Encik Ahmad Bin Md Daud is The Non-Independent Non-Executive Director at PJBumi Berhad. Encik Ahmad was appointed on the Board on 8 February 2013 as an Independent Non-Executive Director and subsequently re-designated as Non-Independent Non-Executive Director on 1 February 2025. PJBUMI BERHAD \u007C ANNUAL REPORT 20257 Encik Ahmad graduated with a Master of Business Administration in 2000 and Diploma in Electrical and Electronic Engineering in 1976 both from University Technology Mara, Malaysia. Encik Ahmad began his career with a multinational corporation and thereafter he served in various management position in local companies. |
| Mr Adlin Bin Shaharudin
| Encik Adlin Bin Shaharudin is The Executive Chairman of the Board and Managing Director at PJBumi Berhad. Encik Adlin graduated with a Bachelor of Accountancy with Honours Degree from University of Malaya in 1997. Encik Adlin began his career with KPMG Peat Marwick (Malaysia) and has since held various positions in a number of private companies in Malaysia, Indonesia and Singapore, providing him with experience in financing, plantation, engineering, manufacturing and telecommunication industries. Encik Adlin was appointed on the Board on 18 November 2014 as the Managing Director. Adlin does not hold any directorship in other public companies. Encik Adlin has deemed interest of 15,169,000 shares in the Company. He has no family relationship with other directors or major shareholders of PJBumi Berhad. |
| Mr Khoo Keow Pin
| Mr. Khoo Keow Pin is an Owner at Pintaras Jaya Berhad. |
| Ms Phe Kheng Peng
| Ms Phe Kheng Peng, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is the Chairwoman of the Nomination and Remuneration Committees and a member of the Audit Committee. She graduated with a Bachelor of Commerce, Accounting and Finance from University of New South Wales, Australia. She has close to 30 years of experience in the finance industry. |
| Ms Nurhalida Binti Mohamed Khalil
| Puan Nurhalida Binti Mohamed Khalil, a Malaysian, is an Independent Non-Executive Director of Pintaras Jaya Berhad. She is a member of the Audit, Nomination and Remuneration Committees. She graduated with a Bachelor of Law (Honours) degree and obtained her Master of Laws degree from University of Malaya. She also obtained a Master of Laws degree in Public International Law from University of London. She has more than 30 years of experience in academia and has a long-standing teaching career with the Faculty of Law, University of Malaya since 1989. |
| Mr Chiu Wei Siong
| Mr Chiu Wei Siong, a Malaysian, is a Non-Independent Non-Executive Director of Pintaras Jaya Berhad. He is a member of the Audit Committee. He graduated with a Bachelor of Commerce (Marketing) degree from Monash University, Australia. He has experience in marketing, warehousing management and distribution within the e-commerce industry. |
| Mr Chiu Wei Wen
| Mr Chiu Wei Wen, a Malaysian, is an Executive Director of Pintaras Jaya Berhad. He is a member of the Risk Management Committee. He graduated with a Bachelor of Science (Information Systems) and a Graduate Diploma in Management from the University of Melbourne, Australia. He has experience in developing, testing, support and business analyst roles within the IT industry. |
| Chiu Hong Keong
| Dr Chiu Hong Keong, a Malaysian, is the founder and Managing Director of Pintaras Jaya Berhad and Chairman of the Board. He is a member of the Risk Management Committee. He graduated with a Bachelor of Civil Engineering degree (1st Class Honours) from the University of Auckland, New Zealand and obtained his Doctorate of Philosophy degree in Engineering from Monash University, Australia. |
| Mr Mee Hwa Lim
| Mr. Lim (Mee Hwa) is shareholder at Poh Kong Holdings Berhad. |
| Ms Swee Lian Ooi
| Ms. Swee Lian Ooi is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Ms Rohaiza Binti Tan Sri Mohamed Basir
| Ms. Rohaiza Binti Tan Sri Mohamed Basir is Non-Executive Independent Director at Poh Kong Holdings Berhad. |
| Mr Wee Fong Hon
| Mr. Wee Fong Hon is Executive Director at Poh Kong Holdings Berhad. |
| Ms Wan Joo Choon
| Mme. Wan Joo Choon is Executive Director at Poh Kong Holdings Berhad. |
| Ms Nee Siew Choon
| Mme. Nee Siew Choon is Executive Director at Poh Kong Holdings Berhad. |
| Mr Teck Chong Cheong
| Mr. Teck Chong Cheong is Executive Director at Poh Kong Holdings Berhad. |
| Mr Yee Seiong Choon
| Mr. Yee Seiong Choon is Executive Chairman of the Board, Group Managing Director at Poh Kong Holdings Berhad. |
