| Ms البندري ابا العلا
| السيدة البندري ابا العلا هي صاحبة مؤسسة املاك الطرق لتأجير السيارات. |
| Mr محمد عامر سهيل
| السيد محمد عامر سهيل هو رئيس مجلس إدارة شركة اكسبيرتايز ويف للمقاولات. |
| Mr محمد همايون لطيف
| السيد محمد همايون لطيف هو الشريك الإداري والرئيس التنفيذي لشركة وتر بارتنرز. |
| Mr Jeremy Wang Jing Xiang
| Mr. Jeremy Wang Jing Xiang is an Owner at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Wee Hoe Soon
| Y. Bhg. Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon is The Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad. A Malaysian, aged 64, male, is a Non-Independent Non-Executive Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad (“Perstima” or “the Company”). He was first appointed to the Board of Directors (“Board”) on 25 July 2013 and subsequently, appointed as the Chairman of the Board on 16 October 2013. He was then re-designated as the Non-Independent Non-Executive Chairman of the Board on 22 July 2025Y. Bhg. Tan Sri Dato’ (Dr) Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He has more than 41 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He had been instrumental in the successful implementation of several corporate exercises, which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies. In 1999, Y. Bhg. Tan Sri Dato’ (Dr) Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director and subsequently appointed as Group Managing Director in 2001 and Deputy Chairman in 2004, held this last post until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd. |
| Mr Lim Poh Seong
| Mr. Lim Poh Seong is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Mastura Biinti Mansor
| Ms. Mastura binti Mansor is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Ab. Patah Bin Mohd
| Encik Ab. Patah bin Mohd is The Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Dominic Aw Kian-Wee
| Mr. Dominic Aw Kian-Wee is The Senior Non-Executive Independent Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Rin Nan Yoong
| Mr. Rin Nan Yoong is The Non-Independent Non-Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Ms Ranko Kume
| Ms. Ranko Kume is The Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr Kazumi Saito
| Mr. Kazumi Saito is The Group Managing Director and Executive Director at Perusahaan Sadur Timah Malaysia (Perstima) Berhad. |
| Mr رحيم علي عباس
| -- |
| Mr سعد علي العجمي
| السيد سعد علي العجمي هو الرئيس التنفيذي لشركة سلام اليمامة للمقاولات |
| Mr إبراهيم عبدالله محمد المسعد
| السيد. إبراهيم عبدالله محمد المسعد هو المدير العام والمالك لشركة ربوة التطوير المحدودة. |
| Mr Tan Heng Kui
| Mr. Tan Heng Kui is an Owner at Propel Global Berhad. |
| Mr Tan Yat Kiang
| Mr. Tan Yat Kiang is an Owner at Propel Global Berhad. |
| Mr Gan Chun Hui
| Mr. Gan Chun Hui is an Owner at Propel Global Berhad. |
| Mr Khoo Siang Hsi
| Mr. Khoo Siang Hsi Li is The Non-Executive Independent Director at Propel Global Berhad. |
| Ms Celine Chan Hooi Li
| Ms. Celine Chan Hooi Li is The Independent Non-Executive Director at Propel Global Berhad. Celine Chan Hooi Li has more than 25 years of experience in senior positions in both global and local companies. Her last position was as Managing Director of Webhelp APAC. She was also the CEO of one of the largest share registrar companies in Malaysia in 2013. Prior to that, she held the Chief Executive Officer and Managing Director posts at TMF Group Malaysia. Celine started her career as an auditor in one of the major accounting firms before moving to a start-up company specialising in records management and growing it into a leading player in Malaysia. With over 20 years of Senior Management experience spanning logistics, IT & business process outsourcing, and capital markets, Celine possesses a diverse skill set. Her expertise encompasses growth and strategic planning, organisational restructuring, risk management & internal controls, corporate governance, people management, and regulatory compliance with Bursa rules and regulations, among others. Celine is a member of the Institute of Corporate Directors of Malaysia (ICDM) and also is the Deputy President of Contact Centre Association of Malaysia (CCAM). |
