| Mr نواف الحربي
| السيد نواف الحربي هو مدير أول للصحة والسلامة والبيئة في شركة الف و باء لتقنية المعلومات |
| Mr Susanto .
| Mr Susanto is a Secretary at Matahari Department Store Tbk. |
| Mr محمد طه علي
| السيد محمد طه علي هو مدير مشروع في شركة قمة |
| Mr سلطان الشهراني
| السيد سلطان الشهراني هو الرئيس التنفيذي لشركة قمّة |
| Mr محمد المهنا
| السيد محمد المهنا هو مدير فرع في شركة مدائن المستقبل للطاقة |
| Mr زيد المهنا
| السيد زيد المهنا هو الرئيس التنفيذي لشركة مدائن المستقبل للطاقة |
| Ms Heni Widjaja
| Ms Widjaja Heni is a Secretary at Star Pacific Tbk. |
| Mr Saw Chai Soon
| Mr. Saw Chai Soon is an Owner at SCGM Bhd. |
| Mr Yan Hua Lan
| Mr. Yan Hua Lan is an Owner at SCGM Bhd. |
| Mr Chin Kok Tian
| Mr. Chin Kok Tian is an Owner at SCGM Bhd. |
| Mr Tan Ah Tek
| Mr. Tan Ah Tek is an Owner at SCGM Bhd. |
| Mr أدريان كيرشو
| -- |
| Ms Patricia Packium
| Ms. Patricia Packium is The Independent Non-Executive Director at SCGM Bhd |
| Ms Lim Peng Peng
| Ms. Lim Peng Peng is The Independent Non-Executive Director at SCGM Bhd |
| Ms Lee Yee Ling
| Ms. Lee Yee Ling is The Independent Non-Executive Director at SCGM Bhd |
| Mr Lee Hock Chai
| Dato' Lee Hock Chai is The Managing Director and Executive Director at SCGM Bhd |
| Mr Teoh Wei Loong
| Mr. Teoh Wei Loong is The Independent Non-Executive Director at Scanwolf Corporation Berhad. Mr. Teoh read law and obtained his LL.B Degree with Honours from University of Malaya and was admitted and enrolled to the High Court of Malaya as Advocate & Solicitor on 30th April 2010. He is the Managing Partner of Messrs Victor Teoh & Chew. During his practice, he has handled various contentious and non-contentious litigation matters. Besides, he has experience in dealing and advising bank and financial institutions on loan and security documents as well as real property transactions. Throughout his practice as well, Mr. Victor Teoh has been involved in a wide range of civil litigation and corporate conveyancing matters. He was the President for Junior Chamber International Kuala Lumpur Mandarin in 2018. In 2022, he was appointed as the Commissioner for Oaths by the Chief Justice of the Federal Court. Currently, he is also the legal advisor for various Non-Governmental Organizations namely The Selangor & Kuala Lumpur Teo Chew Association, Chinese Entrepreneurs Association Kuala Lumpur and Selangor, and The Bird Nests Chamber of Commerce of Malaysia. He is the Chairman of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee. |
| Ms Lee Pei Fen
| Ms. Lee Pei Fen is The Independent Non-Executive Director at Scanwolf Corporation Berhad. She holds a Master of Business Administration from the University of Sunderland, a Bachelor of Arts in Marketing from Abertay University of Scotland, and a Systematic Advanced Diploma in Marketing from SEGi College Kuala Lumpur. With over 20 years of extensive experience in sales and marketing, and business development, Ms. Lee has established a strong foundation in the building construction trading industry. She is the founder and Managing Director of a privately held company, where she oversees strategic planning, operational management, and market expansion initiatives. Her leadership is marked by a focus on innovation, sustainable growth, and long-term business partnerships that drive organizational success. In her capacity as an Independent Non-Executive Director, Ms. Lee serves as the Chairman of the Remuneration Committee and a member of both the Audit and Risk Management Committee and the Nomination Committee. |
| Mr Ratih Safitri
| Mr Ratih Safitri is a Secretary at Lippo Karawaci Tbk. |
| Mr Khoo Kien Hoe
| Mr. Khoo Kien Hoe is The Independent Non-Executive Director at Scanwolf Corporation Berhad. Financial Year Ended : Dato ’ Ir Haji Cheremi Bin Haji Tarman Chairman Dato ’ Seah Ley Hong Managing Director DATO’ Tan Sin Keat Executive Director MR. Ng Chee Wai Executive Director Mr. Khoo Kien Hoe Independent Non-Executive Director Mr. Khoo Kien Hoe (“Mr. Khoo”), Malaysian, age 55, male, was appointed as an Independent Non-Executive Director of the Company on 5 November 2021. Mr. Khoo graduated with a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College in 1995 and obtained a professional qualification in accounting from the Association of Certified Chartered Accountants (ACCA). He is a fellow member of ACCA and a member of the Malaysian Institute of Accountants (MIA). Mr. Khoo has over 25 years of experience in corporate advisory, audit, accounting, taxation, and company secretarial matters. He served as Audit Senior at Peter Chong & Co. from December 1995 to March 1997, and as Audit Senior at KPMG from April 1997 to January 2000. He was the Finance Manager at Ins Enterprise Sdn. Bhd. from 2001 to 2003. Mr. Khoo is the Managing Director of KH Advisory Sdn. Bhd. and Bluetech Consultancy Sdn. Bhd., where he is responsible for tax compliance and accounting related matters. Mr. Khoo is also the founder and Managing Director of Bizguide Corporate Services Sdn. Bhd., a company specialised in company secretarial, corporate advisory and accounting. He is the Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee. |
