| Mr Rozali Bin Ismail
| Mr. Y. Bhg. Tan Sri Rozali Bin Ismail is The Executive Chairman of the Board Puncak Niaga Holdings Berhad. YBhg Tan Sri Rozali Ismail is the founder of PNSB Water Sdn Bhd (formerly known as Puncak Niaga (M) Sdn Bhd) (“PNSB”), the Executive Chairman of Puncak Niaga Holdings Berhad (“PNHB”) Group and major shareholder of PNHB. He was appointed to the Board of PNHB on 24 April 1997. He is the Chairman of PNHB’s and Puncak Niaga Construction Sdn Bhd’s (“PNCSB”) Executive Committee (“EXCO”). A Bachelor of Laws Degree holder from the University of Malaya in 1981, YBhg Tan Sri Rozali began his career as Legal Advisor with the Urban Development Authority (UDA) before joining Bank Islam (M) Berhad in 1983. Together with a few pioneer bank staff, he conceptualised the first institution of Islamic banking in Malaysia. Subsequently, in 1987, he started his own legal practice as an Advocate and Solicitor for seven years, specialising in corporate, property and banking works. In 1989, YBhg Tan Sri Rozali set up a family-owned company and embarked into the property development sector, with involvement in several development projects in the Klang Valley, Kuantan and Johor. Under the banner of Puncak Alam Housing Sdn Bhd, he developed a new township known as Bandar Baru Puncak Alam. The family-owned company also ventured into the utility business in 1989 with the setting up of PNSB. Due to his vast experience in various fields, he was entrusted by the Selangor State Government, via PNSB, to manage the water treatment plants for the whole of the State of Selangor Darul Ehsan and the Federal Territory of Kuala Lumpur. PNHB was subsequently incorporated in January 1997 as the holding company of PNSB and was listed on the Main Board of Bursa Malaysia Securities Berhad (now known as the Main Market of Bursa Malaysia Securities Berhad) on 8 July 1997. |
| Mr Tang Boon Lee
| Mr. Tang Boon Lee is The Independent Non-Executive Director at Public Packages Holdings Berhad. He is a member of the Audit and Risk Management, Nominating and Remuneration Committees. He graduated with a Bachelor in Civil Engineering from University Technology Malaysia, Johor and Bachelor in Traditional Chinese Medicine from Yunnan Chinese Medical College, China. He has at least 15 years’ experience as a project coordinator in construction and development in Buddhist Tzu Chi Merit Society Malaysia. He is currently acting as a Health and Naturopathy Consultant. |
| Sek Weng Yew
| Dr. Sek Weng Yew is The Independent Non-Executive Director at Public Packages Holdings Berhad. |
| Mr Soon Poh Lean
| Mr. Soon Poh Lean is The Independent Non-Executive Director at Public Packages Holdings Berhad. He is the Chairman of the Audit and Risk Management Committee and also a member of the Nominating and Remuneration Committees. He holds a Bachelor of Commerce (Accounting & Finance) from the University of Sydney and is a CFA charterholder and a fellow member of CPA Australia. He founded Quin River Capital Sdn. Bhd. and has extensive experience in private equity, M&A, and investment banking. Previously, he held leadership roles at AHAM Asset Management, Sadella Advisory, and RHB Investment Bank overseeing operations in Hong Kong and South-East Asia. His early career was with PricewaterhouseCoopers in Kuala Lumpur and London |
| Mr Gooi Chye Soon
| Mr. Gooi Chye Soon is The Executive Director at Public Packages Holdings Berhad. Prior to this, he was the General Manager of one of the Group’s subsidiaries. He graduated from University of Malaya, Malaysia with a Bachelor in Science (Hons). He also holds a directorship in one of PPHB’s subsidiaries, Public Packages (NT) Sdn. Bhd |
| Ms Nurjannah Binti Ali
| Ms. Nurjannah Binti Ali is The Executive Director at Public Packages Holdings Berhad. |
| Mr Koay Teng Kheong
| Mr. Koay Teng Kheong is The Executive Director and Managing Director at Public Packages Holdings Berhad. He is a member of the Scheme Committee. He graduated from Monash University, Australia with a Masters in Management and Bachelor in Information Systems from University of Melbourne, Australia. He holds directorships in Public Packages Asia (S) Pte Ltd., a 100% owned indirect subsidiary of PPHB prior to this appointment and has actively participated and contributed towards the Group’s revenue and management |
| Mr Koay Teng Liang
| Mr. Koay Teng Liang is The Executive Director and Group Managing Director at Public Packages Holdings Berhad. Koay Teng Liang, a Malaysian, age 48, was appointed to the Board as an Executive Director on 30 January 2009. Prior to the appointment, he was the Alternate Director to Mr. Koay Chiew Lee from 17 November 2003 until 23 January 2009. He is the Chairman of the Scheme Committee. He graduated from University of Melbourne, Australia with a Bachelor in Commerce (Hons) and Bachelor in International Business from Flinders University, Australia. He has also attended the Owner/President Programme at Harvard Business School, Boston. Prior to joining the Company, he was attached with Teckwah Industrial Corporation Limited, Singapore as a Program Executive. He holds directorships in several of PPHB’s subsidiaries. |
| Mr Koay Chiew Kang
| Mr. Koay Chiew Kang is The Executive Director and Group Managing Director at Public Packages Holdings Berhad. He graduated from Universiti Sains Malaysia with BSC. HBP (Hons). He has also attended the Owner/President Programme at Harvard Business School, Boston. He is a member of the Scheme Committee. He has been working with the Group as Manager in various departments, namely Administration, Production and Operation since the year 1985. Due to his extensive knowledge and experiences, he has been promoted to General Manager in year 1995. He also holds directorships in several of PPHB’s subsidiaries |
| Mr سعيد عمير سعيد الشهري
| السيد سعيد عمير سعيد الشهري هو المدير العام ومالك شركة كلين هوم للصيانة والتنظيف. |
| Mr Mok Mee Kee
| Mr. Mok Mee Kee is A Secretary At Binastra Corporation Berhad. |
| Ms Liong Chai Pheng
| Ms. Liong Chai Pheng is A Chief Financial Officer At Binastra Corporation Berhad. |
| Mr مهند جهاد أحمد أبو زيد
| -- |
| Ms Voon Jan Moi
| Ms. Voon Jan Moi is A Company Secretary At Bina Puri Holdings Bhd. |
| Mr Lee Tong Leong
| Mr. Lee Tong Leong is A Chief Operating Officer - Property Division At Bina Puri Holdings Bhd. |
| Mr Pui Yin Kui
| Mr. Pui Yin Kui is A Chief Operating Officer At Bina Puri Holdings Bhd. |
| Ms Foo Chin Yee
| Ms. Foo Chin Yee is a General Manager - Finance and Accounts at YLI Holdings Berhad. |
| Ms Khairulmuna Binti Abdul Ghani
| Ms. Khairulmuna Binti Abdul Ghani is A Company Secretary, Head - Legal At Bina Darulaman Berhad. |
| Ms Tan Lay Khoon
| Ms. Tan Lay Khoon is a Joint Company Secretary at YNH Property Berhad and a Joint Company Secretary at Bintai Kinden Corporation Berhad. |
| Mr Mohd Hudzaifah Bin Mohamad Sam
| Mr. Mohd Hudzaifah Bin Mohamad Sam is A Chief Business Strategy Officer At Bina Darulaman Berhad. |
