| Mr منصور حمادي حامد الطلحي
| السيد. منصور حمادي حامد الطلحي هو المدير المالي لشركة بن حمادي للتجارة والمقاولات. |
| Mr صافي حمادي حامد الطلحي
| السيد. صافي حمادي حامد الطلحي هو مدير العمليات في شركة بن حمادي للتجارة والمقاولات. |
| Mr ممدوح حمادي حامد الطلحي
| السيد. ممدوح حمادي حامد الطلحي هو المدير العام ومالك شركة بن حمادي للتجارة والمقاولات. |
| Mr Amir Moussa
| Mr Amir Moussa is a Chief Sales Officer at Anan Golden General Contracting Est |
| Mr سلطان عبيد مشعل الحارثي
| السيد سلطان عبيد مشعل الحارثي هو مالك مؤسسة عنان الذهبية للمقاولات العامة |
| Mr أمير موسى
| السيد أمير موسى هو مدير المبيعات الرئيسي في مؤسسة عنان الذهبية للمقاولات العامة |
| Mr أمير موسى
| السيد أمير موسى هو مدير المبيعات الرئيسي في مؤسسة عنان الذهبية للمقاولات العامة |
| Mr محمد سليم
| السيد محمد سليم هو مدير التسويق الرقمي في مؤسسة عنان الذهبية للمقاولات العامة |
| Mr مشعل سلطان
| السيد مشعل سلطان هو الرئيس التنفيذي لمؤسسة عنان الذهبية للمقاولات العامة |
| Mr نصار تازى
| -- |
| Mr ماجد بن محمد بن الحميدي المطيري
| السيد ماجد بن محمد بن الحميدي المطيري هو المالك والمدير العام لمؤسسة ماجد بن محمد بن الحميدي المطيري للمقاولات العامة |
| Ms ايمان عامر
| -- |
| Mr عاطي عطا الله مساعد الجهني
| السيد عاطي عطا الله مساعد الجهني هو مالك مؤسسة عاطي عطا الله مساعد الجهني للمقاولات العامة |
| Mr Lim Tau Chin
| Mr. Lim Tau Chin is The Independent Non-Executive Director at Radium Development Berhad. Datuk Sydney Lim Tau Chin is the Chairman of Remuneration Committee and a member of the Nomination Committee of our Group. He graduated with a Bachelor of Science in Business Administration – Accountancy Option from California State University, United States of America in 1992. In 2006, he obtained his Corporate Finance Qualification from Corporate Finance Faculty of The Institute of Chartered Accountants in England and Wales, and was also accepted as a member of the Singapore Institute of Arbitrators. In 2004, he completed the Harvard Business School Senior Management Development Program. Subsequently, he also attended the Residential Strategic Leadership Programme at Oxford University in 2007. In 2022, he became a member of the Malaysian Institute of Management. He has more than 30 years of working experience in areas of corporate finance and advisory, property development, construction industries and hotel management. In 2022, he was appointed as the Executive Director of Southern Score Builders Berhad. He also holds directorships in several private companies. |
| Ms Koay Lean Lee
| Ms. Koay Lean Lee is The Independent Non-Executive Director at Radium Development Berhad. Koay Lean Lee is the Chairperson of Nomination Committee and a member of the Audit and Risk Management Committee of our Group. She graduated with a Bachelor of Economics in Business Administration from University of Malaya in 1992. She obtained her Certificate in Investor Relations from The Investor Relations Society, United Kingdom in 2009. She began her career in 1992 when she joined Public Bank Berhad as Bank Officer and subsequently, she joined The Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Berhad) as Listing Officer. Over the years, she was promoted to various designations within the listing department. Prior to leaving in 2016, she was a Vice President, Investor Relations in Bursa Malaysia Berhad. She then joined TAEL Management Co. (Malaysia) Sdn. Bhd. as Senior Vice President, Investor Relations, and left in December 2022 to take a career break. Subsequently, she has been serving as the Director of Parent Relations at Stonyhurst International School, Penang, since August 2024. |
| Ms Nor Zaemah Binti Dato Zainuddin
| Ms. Nor Zaemah Binti Dato Zainuddin is The Independent Non-Executive Director at Radium Development Berhad. |
| Ms Nurazlin Binti A. Samad
| Ms. Nurazlin Binti A. Samad is The Independent Non-Executive Director at Radium Development Berhad. |
| Mr عبدالله محمد عبدالله المنيف
| السيد عبد الله محمد عبد الله المنيف هو مالك شركة بناء الجاذبية للمقاولات. |
| Ms رنده بنت محمود بن عبده الستاوي
| السيدة رندا بنت محمود بن عبده الستاوي هي مالكة شركة بناء الجاذبية للمقاولات. |
| Mr Gan Tiong Kian
| Mr. Gan Tiong Kian is The Executive Director at Radium Development Berhad. |