| Mr مناع عبدالرحمن مناع العمري
| السيد مناع عبد الرحمن مناع العمري هو المالك والمدير العام لشركة الأمواج الماسية للتجارة. |
| Mr Heng Chee Wei
| Mr. Heng Chee Wei is The Non-Independent and Non Executive Director at Ralco Corporation Berhad. Mr. Heng Chee Weiwas appointed to the Board on 8 August 2001. He served as the Chief Executive Officer of Ralco Corporation Berhad with effective from 1 July 2014, before being re-designated as a Non-Independent and Non- Executive Director on 30 June 2017. Subsequently, he re-designated as an Independent Non-Executive Director on 24 February 2020 and as a Senior Independent Non-Executive Director on 10 February 2021. On 28 March 2025, he was redesignated as a Non-Independent Non-Executive Director. He is a member of both the Audit Committee and Nomination Committee. Mr. Heng is a member of the Malaysian Institute of Accountants. He obtained the qualification of Australian Society of Certified Practicing Accountants (ASCPA) in 1999. He holds a Bachelor of Commerce from University of Southern Queensland, Australia. He was previously the Operations Director of TNT Worldwide Express (M) Sdn. Bhd. He was a Senior Operations Manager of Federal Express Services (M) Sdn. Bhd. from 1999 to 2009. He was the Finance Manager of Sis Distribution (M) Sdn. Bhd. and was formerly a Senior Associate with PricewaterhouseCoopers from 1996 to 1999. He does not hold any directorship in other public companies and listed issuers. |
| Mr Tan Heng Ta
| Mr. Tan Heng Ta is The Managing Director and Executive Director at Ralco Corporation Berhad. Mr. Tan Heng Ta was first appointed to the Board as Executive Director on 7 January 2011 and was subsequently appointed as the Managing Director of the Company on 1 August 2011. Mr. Tan is a successful businessman with diverse interests in property development, plantation as well as trading. His diverse business interests has provided him with a wide range of operational, technical, as well as marketing knowledge and insight. He currently sits on the Board of a few private limited companies and does not hold any directorship in any other public companies and listed issuers. Mr. Tan is a major shareholder of Ralco Corporation Berhad. |
| Mr Chong Kim Fatt
| Dato' Chong Kim Fatt is The Non-Executive Independent Chairman of the Board at Ralco Corporation Berhad. Dato’ Chong started his own business in 1993 with diverse interest in property development, contractor, trading, poultry and agriculture. He has been actively participating in both domestic and international sports complex with numerous achievements and contributions to the country under his leadership. He completed his study in Research and Advanced Study on Leadership in Tsinghua University, China. Dato’ Chong is the founder and the president of the Wushu Federation of ASEAN-China, an international wushu organisation that currently comprises members of ten ASEAN countries. Currently, he is serving as Executive Board Committee Member in International Wushu Federation, Wushu Federation of Asia, and elected as APEC Advisor to the Chinese Culture Promotion Association of Beijing. He is also elected as one of the members of the financial committee in the Olympic Council of Malaysia. He does not hold any directorship in other public companies and listed issuers. |
| Mr عبدالله ابراهيم عبدالعزيز الموسى التميمي
| السيد عبدالله إبراهيم عبدالعزيز الموسى التميمي يملك نسبة 5.7% في شركة مصنع مياه الجوف الصحية |
| Mr Ha Ai Ing
| Mr. Ha Ai Ing is an Owner at Quality Concrete Holdings Berhad. |
| Mr Wee Song Ching
| Mr. Wee Song Ching is an Owner at Quality Concrete Holdings Berhad. |
| Mr Tiang Chiin Yew
| Mr. Tiang Chiin Yew is an Owner at Quality Concrete Holdings Berhad. |
| Ms ريناد احمد ابراهيم عقيلي
| الأستاذة ريناد أحمد إبراهيم عقيلي هي مالكة شركة التحرك السريع للصناعة. |
| Ms منال احمد ابراهيم عقيلي
| الأستاذة منال أحمد إبراهيم عقيلي هي مالكة شركة التحرك السريع للصناعة. |
| Mr Felix Wong Khung Chui
| Mr. Felix Wong Khung Chui is The Independent Non-Executive Director at Quality Concrete Holdings Berhad. Mr. Felix Wong was appointed to the Board on 20 April 2018. He graduated from Monash University, Melbourne, Australia with a degree in Bachelor of Commerce, majoring in Accounting. He is a qualified member of the Malaysia Institute of Accountants, CPA Australia, Malaysian Institute of Certified Public Accountant and Chartered Tax Institute of Malaysia. He has been in public practice for more than 20 years mostly dealing with matters pertaining to audit and tax. Currently, Mr. Felix Wong is the Managing Partner of Felix Wong & Co., an approved licensed audit firm. |
| Mr Pang Kim Soo
| Mr. Pang Kim Soo is The Independent Non-Executive Director at Quality Concrete Holdings Berhad. Mr. Pang Kim Soo was appointed to the Board on 2 September 2014. Mr Pang obtained his Bachelor of Science in Building from the University of South Bank, (formerly known as Polytechnic of South Bank) United Kingdom in 1981. He has extensive experience in the building industry gained over a career spanning 30 years. He is also the shareholder and Executive Director of several companies that are in trading, property development and services activities. Mr Pang also previously served in Majlis Bandaraya Kuching Sarawak (“MBKS”) as a councillor and advisor for 12 years. |
| Mr سعد محمد سعد معيذر
| يملك السيد سعد محمد سعد معيذر نسبة 5% في شركة النقاء لتقنية المعلومات. |
| Ms Lynda Chong Hui Lyn
| Ms. Lynda Chong Hui Lyn is The Independent Non-Executive Director at Quality Concrete Holdings Berhad. Ms. Lynda Chong was appointed to the Board on 18 June 2020. She graduated from the University of Portsmouth in year 2003 with BEng Civil Engineering degree. She is a registered PEng withBoard of Engineers Malaysia and also a member of the Institution of Engineers Malaysia. Her 15 years of experience in civil engineering works in the field of design and construction of roadworks and drainage started as a Design Engineer with a local engineering firm before taking up a position with Bolton Hennessy Sdn Bhd in Brunei. Currently, she is the Director of Jurutera Perunding Lyn and also a shareholder and director of Jurutera Perunding Promanag Sdn Bhd. |
| Mr Peter Ha Tiuen Kiong
| Mr. Peter Ha Tiuen Kiong is The Non-Independent Non-Executive Director at Quality Concrete Holdings Berhad. Mr. Peter Ha was appointed to the Board on 29 October 2012. He obtained his Master’s degree in engineering science in Civil Engineering from University of New South Wales in 1993, majoring in structural engineering. He is a qualified engineer and a member of the Institution of Engineers Malaysia. Mr Ha has more than 18 years of experience in civil engineering works, especially in the design of bridges, and has been involved in various bridge construction projects in Sarawak. Currently, he is the Director of a construction company and also the Principal of Peter Ha Consulting firm. |
| Mr Paul Chiam Tau Keen
| Mr. Paul Chiam Tau Keen is The Executive Director and Joint Company Secretary at Quality Concrete Holdings Berhad. Mr. Paul Chiam was appointed to the Board on 18 June 2020. He joined Quality Concrete Holdings Berhad (“QCHB”) as Group Finance Manager on 7 January 2005 and was later promoted to the role of both Group General Manager and Chief Financial Officer. He holds a Master of Business Administration from Heriot-Watt University, UK and is a qualified member of Malaysian Institute of Accountants, CPA Australia and Chartered Tax Institute of Malaysia, with more than 8 years’ experience with an international accounting firm in audit and also various corporate exercises such as Merger and Acquisition, Corporate Privatisation and Initial Public Offer. |
| Mr Tiang Ching Kok
| Mr. Tiang Ching Kok is The Executive Chairman of the Board of Quality Concrete Holdings Berhad. He graduated with a Bachelor of Commerce degree from Deakin University, Australia in 1996 and joined the Earthmover Group of Companies in 1996 as Executive Director where he was responsible for the overall management of the group. His valuable management experience in sawmilling and logging activities is an asset to QC Group as Lee Ling Timber Products Sdn. Bhd., one of QCHB’s subsidiaries, is also involved in the timber business. Mr. Tiang is also a director to all of the QCHB’s subsidiaries |
| Mr ريان الرشيد
| السيد ريان الرشيد هو الرئيس التنفيذي لشركة أوقاف للاستثمار. |
| Mr عادل يوسف يوسف ابو عباده
| السيد عادل يوسف يوسف أبو عبادة هو مالك ورئيس مجلس إدارة شركة فصول السنة. |
| Mr عبدالله راشد عبدالله المهيني
| السيد. عبدالله راشد عبدالله المهيني هو المدير العام ومالك مؤسسة البلورات الإنشائية للمقاولات. |
