| Mr عمرو محمد بن عبدالله آل عيسى
| السيد عمرو محمد بن عبدالله آل عيسى هو المدير العام ومالك شركة ميرا التشييد للمقاولات العامة |
| Mr نضال خالد صادق أبو العدس
| السيد نضال خالد صادق أبو العدس هو المدير العام لشركة سهول بلادي للمقاولات. |
| Mr هاني مطير حشاش العنزي
| السيد هاني مطير حشاش العنزي هو المدير الإداري والشريك في شركة سهول بلادي للمقاولات. |
| Mr إبراهيم العرابي
| السيد إبراهيم العرابي هو المؤسس المشارك والرئيس التنفيذي في كيس فكة. |
| Mr هشام م. أبو اليزيد
| السيد هشام م. أبو اليزيد هو المؤسس المشارك في كيس فكة. |
| Mr أحمد العجوز
| السيد أحمد العجوز هو المؤسس المشارك في كيس فكة. |
| Ms لجين عبدالله سالم الثمالي
| السيدة لجين عبدالله سالم الثمالي مالكة ورئيسة مجلس إدارة شركة فجاج للمقاولات. |
| Ms Zamilia Binti Raja Mansur
| Y.M. Raja Dato' Zamilia Binti Raja Mansur is The Non-Executive Independent Director at Ranhill Utilities Berhad. She holds a Bachelor of Science (Hons) in Law with Land Use and Development from De Montfort University, Leicester, United Kingdom. YM Raja Dato’ Zamilia is a seasoned strategic communications professional with expertise in reputation management, branding, issues and crisis management. She has specialised experience in government relations, sustainability, corporate planning, and investor relations. Her career spans over three decades across multiple industries, including health, agribusiness, Islamic banking, transportation, aviation, building materials, automotive, and hospitality. She has served in public-listed companies, government-linked companies, statutory bodies and multinational corporations. With more than 30 years of experience, she has spent the last 18 years in senior roles at organisations such as Kuwait Finance House (Malaysia) Berhad, Malaysia Airlines Berhad, FGV Holdings Berhad, MSM Malaysia Holdings Berhad, Northern Corridor Implementation Authority (NCIA), and ProtectHealth Corporation Sdn Bhd, a wholly-owned subsidiary under the Ministry of Health. She was involved in the pre-opening of several companies, including Malaysia’s first foreign Islamic bank. During her tenure at FGV Holdings Berhad, she led the re-branding of FGV following its listing, established the group’s sustainability department, and spearheaded the formulation of key sustainability policies across the group. |
| Mr Wira Anuar Bin Ahmed
| Mr. Wira Anuar Bin Ahmed is The Non-Executive Non-Independent Director at Ranhill Utilities Berhad. He is currently the Executive Director of SIPP Energy Group of Companies and has more than 30 years of business experience across a wide range of industries, particularly in energy and transportation. He sits on the board of companies involved in the development of the 1,440 MW gas-fuelled power plant in Pasir Gudang, Johor, and the Gemas-Johor Bahru electric double track project. An entrepreneur with interests in utilities, plantation, and technology, he also serves on the boards of subsidiaries of YTL Power International Berhad, LBS Bina Group Berhad and Tenaga Nasional Berhad. He is a Board of Trustee of Yayasan Annor Bakti. |
| Mr Ramlee Bin A. Rahman
| Y. Bhg. Dato' Ramlee Bin A. Rahman is The Non-Executive Non-Independent Director at Ranhill Utilities Berhad. He is currently the Chief Executive (Group) of Permodalan Darul Ta’zim Sdn. Bhd. (“PDT”) with over 30 years of experience in the public and private sectors, spanning senior leadership roles in Johor Government-linked Companies (GLCs) across multiples industries. He began his career in the civil service in 1992 and later served as Deputy State Secretary (Development) for the Johor State Economic Planning Division. He is also an Adjunct Professor at Universiti Teknologi Malaysia, and the Board representative of PDT, a major shareholder of Ranhill. |
| Mr Yeoh Keong Yuan
| Mr. Yeoh Keong Yuan is The Executive Director at Ranhill Utilities Berhad. Mr Yeoh Keong Yuan is an Executive Director in the Construction division of the YTL Group. He is the current Vice President of the Master Builders Association of Malaysia. He is involved in the management of the construction of infrastructure, high-rise buildings, and railway projects in particular the 192km Gemas-Johor Bahru Electrified Double Track Project and power plants projects. He delivered awardwinning residential projects in Malaysia and Singapore such as the Fennel at Sentul East, 3 Orchard by the Park in Singapore and the Menara YTL, the current headquarters of the YTL Group. He is the Director of YTL Power Services Sdn Bhd, which oversees the operations and maintenance of YTL Power International Berhad’s portfolio of power generation assets. |
| Mr Yeoh Keong Yeen
| Mr Yeoh Keong Yeen is The Executive Director at Ranhill Utilities Berhad. Mr Yeoh Keong Yeen is an Executive Director in the Construction division of the YTL Group, and is involved in large construction and development projects spanning Malaysia and the United Kingdom. His portfolio includes leading an international multi-disciplinary team for the development of the Brabazon Development in the United Kingdom; which is a master development of over 350 acres and includes a mix of residential homes, student accommodations, business suites and an entertainment arena. He also leads the construction of the YTL Green Data Centre Park in Kulai, Johor, oversees the development and construction of the warehousing projects and manages the 192km Gemas-Johor Bahru Electrified Double Track Project. |
| Mr Faiz Bin Ishak
| Encik Faiz Bin Ishak is The Non-Executive Non-Independent Chairman of the Board at Ranhill Utilities Berhad. Dato’ Faiz is a Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom, and a member of the Malaysian Institute of Accountants. He served in various finance-related roles in The New Straits Times Press (M) Berhad (NSTP) from 1982, with his last appointment as Managing Director from 1999 to 2003. He later joined Commerce Assurance Berhad (a licensed general insurance underwriter, now part of Allianz General Insurance Berhad) as Executive Director in 2003 and later assumed the role of Chief Executive Officer from 2006 to 2007. He was formerly a director of Transocean Holdings Bhd, YTL Corporation Berhad and YTL Power International Berhad. |
| Mr عبدالله محمد شريف البلوشي
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| Mr عبدالله بن محي بن محمد مداوي
| السيد عبد الله بن محيي بن محمد مداوي هو شريك في شركة التكنولوجيا الآمنة للتجارة. |
| Mr فهد عبدالله بن محي مداوي
| السيد فهد عبد الله بن محيي مداوي هو شريك في شركة التكنولوجيا الآمنة للتجارة. |
| Mr خالد عبدالله بن محي مداوي
| السيد خالد عبد الله بن محيي مداوي هو شريك في شركة التكنولوجيا الآمنة للتجارة. |
| Mr فهد بن عبدالرحمن بن محمد الغوينم
| السيد فهد بن عبد الرحمن بن محمد الغوينم هو المدير العام والمالك لشركة الموارد والآلات الزراعية. |
| Mr احمد علي محمد عسيري
| السيد أحمد علي محمد عيسري هو مالك شركة الموارد والآلات الزراعية. |
| Mr احمد عاطف احمد ابو القرن
| السيد أحمد عاطف أحمد أبو القرن هو المدير العام لشركة الموارد والآلات الزراعية. |
