| 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. |
| Mr محمد بن فهد بن عبدالعزيز المتعب
| السيد محمد بن فهد بن عبد العزيز المتعب هو مالك مؤسسة محمد فهد المتعب للمقاولات. |
| Mr سعد عبد الرحمن بن سعد المطيري
| السيد. سعد عبد الرحمن بن سعد المطيري هو المدير العام والمالك لمؤسسة سعد عبد الرحمن بن سعد المطيري للتطوير والاستثمار العقاري. |
| Mr يوسف أنور
| السيد يوسف أنور هو المؤسس المشارك لشركة موني دو العربية المحدودة. |
| Mr حسين معتوق بن حبيب البلادي
| السيد حسين بن معتوق بن حبيب البلادي هو مالك ورئيس ونائب المدير العام لشركة أبناء معتوق حبيب البلادي للمقاولات. |
| Mr علي معتوق بن حبيب البلادي
| السيد علي بن معتوق بن حبيب البلادي هو مالك ورئيس شركة أبناء معتوق حبيب البلادي للمقاولات. |
| Mr Wee Beng Chuan
| Mr. Wee Beng Chuan is The Independent Non-Executive Director at QL Resources Berhad. He currently serves as a member of the Audit Committee and Nominating Committee and is the Chairman of the Risk Management Committee. Mr. Wee obtained his qualifications from the Association of Chartered Certified Accountants in 1988. He began his professional training at an audit firm in London in 1989, and upon returning to Malaysia in 1993, joined KPMG Malaysia. He was admitted as an Audit Partner of KPMG Malaysia in 2003 and served in that capacity until his retirement on 31 December 2017. Mr. Wee is a member of the Malaysian Institute of Accountants and a Fellow member of the Association of Chartered Certified Accountants. He has extensive experience in auditing a wide range of companies, including public listed companies and multinational corporations across various industries. His industry exposure includes manufacturing (industrial products and consumer products), services, plantation, property development and construction as well as transportation and logistics. He is also an experienced reporting accountant, having been involved in numerous Initial Public Offerings and various capital market fundraising exercises. Mr. Wee is currently serves as an Executive Director of Tuju Setia Berhad, and as an Independent Non-Executive Director of V.S. Industry Berhad and I REIT Managers Sdn. Bhd. (the Manager of AME REIT). |
| Ms Cynthia Toh Mei Lee
| Ms. Cynthia Toh Mei Lee is The Independent Non-Executive Director at QL Resources Berhad. She is a member of the Audit Committee and Nominating Committee and was appointed as a member of the Remuneration Committee effective 1 January 2025. Ms. Toh holds a Bachelor of Commerce (1994) and a Bachelor of Laws (1996) from Monash University. She is an Advocate and Solicitor of the High Court of Malaya and has been a Partner at the law firm Messrs. Wong Beh & Toh since 2002, where she is also one of the founding partners. She began her legal career by completing her pupillage at Messrs. Presgrave & Matthews in 1997 and was admitted as an Advocate and Solicitor of the High Court of Malaya in the same year. She remained with the firm as a Legal Assistant until 2002 before establishing her current practice. Ms. Toh specialises in equity corporate finance, mergers and acquisitions and private company advisory work. She is also actively involved in a wide range of corporate and commercial legal matters. She has extensive experience in both domestic and crossborder transactions. Her legal practice covers a wide range of areas including debt and equity securities offerings, corporate restructurings of insolvent companies, takeovers, mergers and acquisitions, initial public offerings, venture and development capital financing, unit trusts and investment funds, foreign direct investment, placement and underwriting arrangements, franchising and commercial and intellectual property transactions. She also serves as an Independent Non-Executive Director of Unitrade Industries Berhad. |
| Mr ناجي حسن الصبري
| السيد. ناجي حسن الصبري هو المدير العام ومالك شركة ناجي حسن الصبري للمقاولات. |
| Mr Low Teng Lum
| Mr. Low Teng Lum is The Senior Independent Non-Executive Director at QL Resources Berhad. He was subsequently appointed as the Senior Independent Non-Executive Director on 25 February 2021. He currently serves as the Chairman of the Audit Committee and Nominating Committee, and is also a member of the Risk Management Committee. Mr. Low obtained his professional qualifications from the Association of Chartered Certified Accountants (“ACCA”) and Institute of Chartered Secretaries and Administrators (“ICSA”), United Kingdom, in 1977. He further attended the Applied Management Program at the Swedish Institute of Management in 1990, and in 1996, earned a Master in Public Administration from the John Fitzgerald Kennedy School of Government, Harvard University. He is a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow member of both ACCA and ICSA. Mr. Low has been an active member of the Malaysian International Chamber of Commerce and Industry, serving on the Taxation Committee since 2002 and the Trade Committee since 2005. He was also a founding committee member of Confederation of Malaysian Brewers. Over the course of his career, Mr. Low has held various accounting and financial roles at prominent organisations, including Arthur Young & Company (now known as Ernst & Young), Guthrie Malaysia Holdings Berhad, Palmco Holdings Berhad, Guinness Anchor Berhad and General Corporation Berhad. He spent fourteen (14) years with Southern Steel Berhad, where he rose through the ranks from Finance Manager to General Manager (Commercial), Senior General Manager (Rod Division) and eventually Chief Operating Officer of the Steel Business Unit. He retired from Guinness Anchor Berhad (now known as Heineken Malaysia Berhad) in April 2011 after a decade of service, during which he served as Finance Director and a member of the Board of Director. |
| Mr Chia Seong Fatt
| Mr. Chia Seong Fatt is The Executive Director at QL Resources Berhad. He served as an Alternate Director to Mr. Chia Seong Pow from 1 April 2019 to 1 April 2021 and from 1 April 2023 to 1 March 2024. Between 1 April 2021 to 1 April 2023, and on 1 March 2024, he resumed his role as Executive Director of the Company. Mr. Chia holds a B.Sc. (Honours) in Chemistry from the University of London, obtained in 1979. He began his career as an industrial chemist, a role he held for three (3) years before pursuing further studies. In 1984, he graduated with a Master of Business Administration from the University of Malaya. He served as Managing Director of Sri Tawau Farming Sdn. Bhd. for seven (7) years, a company involved in layer farming. In 1991, he was appointed as Managing Director of QL Farms Sdn. Bhd., a subsidiary of QL Resources Berhad overseeing operations in Tawau. In January 1996, he was also appointed as an Executive Director of QL Feedingstuffs Sdn. Bhd. (now known as QL AgriFoods Sdn. Bhd.) where he oversaw layer farm and crude palm oil (“CPO”) milling operations. Following the restructuring of the QL Group, he resigned as a Director of QL AgriFoods Sdn. Bhd. but continues to lead the layer, broiler farms and CPO milling operations in Tawau. Since 2017, he has served as the Director in charge of all farming operations in Sabah. In line with the Group’s succession planning, Mr. Chia was appointed as the Chief Executive Officer of both the Integrated Livestock Farming and Palm Oil business pillars effective 1 April 2024. |
| Ms رزنه محياء ناصر الحربي
| السيدة رزنة محيى ناصر الحربي هي مؤسسة ومالكة ومديرة عامة في مؤسسة رزنة محيى ناصر الحربي للمقاولات العامة |
| Mr رامي جميل بن حسين قطان
| السيد. رامي جميل بن حسين قطان هو المدير العام ومالك مؤسسة رامي جميل بن حسين قطان للمقاولات. |
| Mr حسام سراج بن سليمان جستنيه
| السيد حسام سراج بن سليمان جستنيه هو مالك لشركة دار ريادة المشاريع المحدودة. |
