| Mr وائل سراج بن سليمان جستنيه
| السيد وائل بن سراج بن سليمان جستنيه هو مالك ورئيس مجلس إدارة لشركة دار ريادة المشاريع المحدودة. |
| Mr حسين متعب السلطان
| السيد. حسين متعب السلطان هو مدير العمليات في سرايا للمقاولات. |
| Ms Altaf Fouad Mohammed Thunayan Al-Ghanim
| Ms.Altaf Fouad Mohammed Thunayan Al-Ghanim is Chief Executive Officer at Alghanim International Al Saudia |
| Mr عبد العزيز حسن عبد الله العنزي
| السيد. عبد العزيز حسن عبد الله العنزي هو المدير العام ومالك سرايا للمقاولات. |
| Mr خطاب اليحيى
| السيد خطاب اليحيى هو الرئيس التنفيذي لشركة طرق التطوير المحدودة. |
| Mr عبد الوهاب يحيى صالح اليحيى
| السيد عبد الوهاب يحيى صالح اليحيى هو مالك شركة طرق التطوير المحدودة. |
| Mr Chia Lik Khai
| Mr. Chia Lik Khai is The Executive Director at QL Resources Berhad. Mr. Chia Lik Khai,was first appointed as an Executive Director of the Company on 21 November 2016. Between 1 April 2018 to 1 April 2019 and from 1 April 2021 to 4 January 2022, he served as an Alternate Director to Mr. Cheah Juw Teck. During the periods from 1 April 2019 to 1 April 2021 and since 4 January 2022, he has held the position of Executive Director of the Company. Since 1 December 2022, Mr. Chia has also been a member of the Risk Management Committee. He graduated from the MBA program of Wharton Business School, University of Pennsylvania, United States where he focused on Entrepreneurship and Corporate Finance. He also received his Master of Science and Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, United States. He joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. He oversees the Group’s strategic business planning and growth initiatives. He also oversees Convenience Store Chain (CVS) business pillar. Mr. Chia Lik Khai is the corporate representative of QL Resources Berhad in its subsidiary BM Greentech Berhad (formerly known as Boilermech Holdings Berhad), a company listed on the Main Market of Bursa Malaysia Securities Berhad and held the position as the Deputy Managing Director from 25 February 2015 to 28 February 2021. On 1 March 2021, he was redesignated as Joint Managing Director and since 1 September 2022, he is the Group Managing Director of BM Greentech Berhad. In line with the Group succession planning, he was redesignated as the Chief Executive Officer of both CVS and Clean Energy business pillars on 1 April 2024. |
| Mr إبراهيم يحيى صالح اليحيى
| السيد إبراهيم يحيى صالح اليحيى هو مالك ورئيس مجلس إدارة شركة طرق التطوير المحدودة. |
| Mr Cheah Juw Teck
| Mr. Cheah Juw Teck is The Executive Director at QL Resources Berhad. Mr. Cheah Juw Teck, aged 56, male, Malaysian, was appointed as an Executive Director of the Company on 1 June 2011. From 1 April 2019 to 1 April 2021, he served as an Alternate Director to Mr. Chia Lik Khai. On 1 April 2021, he resumed his role as Executive Director of the Company. Since 1 December 2022, he has been a member of the Risk Management Committee. He holds a Degree in Food Technology from University Putra Malaysia (1993). Prior to joining QL Group, he was involved in quality control in S & P Foods Bhd as quality control executive. In 1994, he joined QL Group as operations manager to set up the surimi and surimi-based products business and subsequently in 1997, he was appointed as Director of QL Foods Sdn. Bhd. He is also the Director in charge of the surimi and surimibased products division in QL Group as well as the expansion programs in overseas. In line with the Group’s succession planning, he was appointed as the Deputy Chief Executive Officer of Marine Products Manufacturing business pillar effective 1 April 2024. |
| Mr Chia Song Kooi
| Mr. Chia Song Kooi is The Group Chief Executive Officer and Executive Director at QL Resources Berhad. He was appointed as an Executive Director of the Company on 3 January 2000. He was redesignated as the Deputy Managing Director of the Company on 21 November 2016 and later as the Group Managing Director on 1 April 2018. On 1 March 2024, he was further redesignated as the Group Chief Executive Officer, concurrently assuming the role of Chief Executive Officer of the Marine Products Manufacturing business pillar. He is also a member of the Risk Management Committee. Mr. Chia holds a Bachelor of Agricultural Science from University Putra Malaysia, obtained in 1985. In 2005, he completed the Premier Business Management Program, which was designed to equip business leaders with the skills and competencies to navigate uncertainty, overcome adversity, and lead change in the global economy. Mr. Chia began his career as a Product and Market Development Executive for agro-chemical products at Ancom Berhad, a company listed on the Main Market of the Bursa Malaysia Securities Berhad. In 1987, he advanced to head the company’s Product and Market Development Division. Mr. Chia joined QL Feedingstuffs Sdn. Bhd. (now known as QL AgriFoods Sdn. Bhd.) as an Executive Director on 21 September 1988. He brings with him over twenty (20) years of experience in farm management and raw materials trading for farm use, along with more than ten (10) years of experience in marine products processing. From 1990 to 2016, he was responsible for overseeing the Group’s operations in Kota Kinabalu. He also served as the Deputy Chairman of the Sabah Livestock Poultry Association from 2012 to 2016. As part of the QL Group’s restructuring, he resigned as a Director of QL AgriFoods Sdn. Bhd. and was subsequently re-appointed in 2017. |
| Chia Song Kun
| Dr. Chia Song Kun, aged 75, male, Malaysian, was appointed as the Group Managing Director of QL Resources Berhad (“QL” or “the Company”) on 3 January 2000 and was redesignated as the Executive Chairman on 1 April 2018. Dr. Chia was born and raised in Sungai Burong, an impoverished fishing village on the northern coast of Selangor. He graduated with a Bachelor of Science (Honours) in Mathematics from the University of Malaya in 1973. He later obtained a Master in Business Administration from the same university in 1988. He began his career as a tutor and subsequently joined Institut Teknologi Mara (now known as Universiti Teknologi Mara) as a lecturer where he served for eleven (11) years until 1984. Following his academic career, Dr. Chia ventured into business with his brothers and his brothers-in-law, starting with the trading of fish meal and feed meal raw material. This entrepreneurial initiative eventually evolved into QL Resources Berhad, a company he co-founded. Today, QL is a sustainable and scalable multinational agro-food corporation with diversified interests in Integrated Livestock Farming, Marine Products Manufacturing, Palm Oil and Clean Energy and Convenience Store Chain. The company has grown into one of Malaysia’s leading public listed entities with a market capitalisation of approximately RM17 billion. |
| Ms ساره محمد فيحان السبيعي
| الأستاذة سارة محمد فيحان السبيعي هي المالك والمدير العام لشركة أسس اليسر. |
| Mr Tan Kok Siong
| Mr Tan Kok Siong is a Company Secretary at A-Rank Berhad. |
| Mr صالح أحمد عبد العزيز القرياني
| السيد صالح أحمد عبد العزيز القرياني هو مدير أول ومالك في شركة منارات رقمية للتجارة |
| Ms Wan Fatimah Suriani Binti Ibrahim
| Ms. Wan Fatimah Suriani binti Ibrahim is The Non-Executive Independent Director of the Board of QES Group Berhad. She began her career in the UK in 1991 to mid-2006, gaining diverse experience across finance and corporate planning, including auditing and management accounting. She qualified as a Chartered Certified Accountant with Tenon Group Plc, a national accounting firm and in 2003, transitioned to an Australian finance company expanding its operations into Europe, to establish the company’s reporting systems and internal controls. In Malaysia from 2006, she joined UMW Corporation’s Oil and Gas Division as Planning and Projects Manager and established the Enterprise Risk Management system within the group’s oil and gas companies. After which, she joined Bumi Armada Berhad in 2011 as FPSO cost controller. In 2015, she joined Independent Data Services as Finance Director of the Asia’s arm and Director of the Singaporean parent company, managing financial strategy and governance after which she continued with Schlumberger Group, in the finance hub of the same industry. She has over 30 years' experience in accountancy, oil and gas and technology industries. |
| Gunasegaran Muthusamy
| Dr Gunasegaran Muthusamy is The Non-Executive Independent Director of the Board of QES Group Berhad. Accumulated over 30 years of experience in leading tax research, managing business operations, directing international training and innovation programs, and overseeing information processing contributing to the organization’s strategic and operational success. He is an internationally recognized leader at the Inland Revenue Board Malaysia (IRBM), with extensive professional experience and significant executive leadership accomplishments. He is skilled in creating sustainable growth strategies, delivering data-driven insights, and ensuring informed decision-making. He is an expert in financial affairs, strategic planning, project management and data analysis. He has also served on committees at both national and organizational levels from 2012 to 2023. He has a proven ability to lead consultations, build consensus, and cultivate relationships with diverse global organizations. |
| Mr احمد محمد بن أحمد الحميري
| السيد أحمد محمد بن أحمد الحميري هو مدير أول ومالك في شركة جاي لتوجية مركبات الاجرة |
| Mr Liew Soo Keang
| Mr. Liew Soo Keang is The Group Executive Director of the Board of QES Group Berhad. Accumulated over 35 years of experience in the engineering industry. He began his career in 1987 with Intel Technology Sdn.Bhd. where he was tasked with various roles including semiconductor test equipment maintenance, services and overseeing testing operations. He joined QES (Penang) Sdn. Bhd. in 1997 as Operations Director. He was responsible mainly for the business development activities in the northern region of Peninsular Malaysia before assuming a wider regional portfolio in 2000 when he was appointed to the board of directors of QES (Asia-Pacific) Sdn. Bhd. |
| Ms بنان محمد بن أحمد الحميري
| السيدة بنان محمد بن أحمد الحميري هي شريكة في شركة جاي لتوجية مركبات الاجرة |
