| Ms منال احمد ابراهيم عقيلي
| الأستاذة منال أحمد إبراهيم عقيلي هي مالكة شركة التحرك السريع للصناعة. |
| Mr Felix Wong Khung Chui
| Mr. Felix Wong Khung Chui is The Independent Non-Executive Director at Quality Concrete Holdings Berhad. Mr. Felix Wong was appointed to the Board on 20 April 2018. He graduated from Monash University, Melbourne, Australia with a degree in Bachelor of Commerce, majoring in Accounting. He is a qualified member of the Malaysia Institute of Accountants, CPA Australia, Malaysian Institute of Certified Public Accountant and Chartered Tax Institute of Malaysia. He has been in public practice for more than 20 years mostly dealing with matters pertaining to audit and tax. Currently, Mr. Felix Wong is the Managing Partner of Felix Wong & Co., an approved licensed audit firm. |
| Mr Pang Kim Soo
| Mr. Pang Kim Soo is The Independent Non-Executive Director at Quality Concrete Holdings Berhad. Mr. Pang Kim Soo was appointed to the Board on 2 September 2014. Mr Pang obtained his Bachelor of Science in Building from the University of South Bank, (formerly known as Polytechnic of South Bank) United Kingdom in 1981. He has extensive experience in the building industry gained over a career spanning 30 years. He is also the shareholder and Executive Director of several companies that are in trading, property development and services activities. Mr Pang also previously served in Majlis Bandaraya Kuching Sarawak (“MBKS”) as a councillor and advisor for 12 years. |
| Mr سعد محمد سعد معيذر
| يملك السيد سعد محمد سعد معيذر نسبة 5% في شركة النقاء لتقنية المعلومات. |
| 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. |
