| Mr عبد الكريم عبد الله عبد الرحمن اليحيى
| السيد. عبد الكريم عبد الله عبد الرحمن اليحيى شريك في شركة إنماء البلاد للمقاولات. |
| Mr سامر محمد صاري
| السيد. سامر محمد صاري هو المدير العام لشركة إعمار مستدام حديث للمقاولات. |
| Mr Arnoldus Jansen Kustianto
| Mr. Arnoldus Jansen Kustianto is a Board Member at PT Andalan Sakti Primaindo Tbk. |
| Mr Norvin Osel
| Mr. Norvin Osel is a Board Member at PT Asuransi Maximus Graha Persada Tbk. |
| Mr Armeza Farhansyah Umar
| Mr. Armeza Farhansyah Umar is a Board Member at PT Autopedia Sukses Lestari Tbk. |
| Ms ثريا مزوغى
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| Mr ياسر حمد صالح الصغير
| السيد. ياسر حمد صالح الصغير هو المدير العام ومالك شركة إنسيب المتحدة المحدودة، وهو أيضاً شريك ومدير عام في شركة حمد الصغير للاستثمار التجاري. |
| Mr فهد محمد صويمل المطيري
| السيد فهد محمد صويمل المطيري هو مالك شركة المنزل الذكي للتطوير العقاري. |
| Mr Seow Lun Hoo
| M. Seow Lun Hoo is an Owner at Pinehill Pacific Berhad |
| Mr Sng Hooi Seah
| M. Sng Hooi Seah is an Owner at Pinehill Pacific Berhad |
| Mr طارق عواوده
| السيد طارق عواودة هو المدير العام للمقاولات في شركة رمز كيان للمقاولات. |
| Mr Goh Ten Fook
| M. Goh Ten Fook is an Owner at Pinehill Pacific Berhad |
| Mr حسام احمد نصر
| السيد حسام أحمد نصر هو المالك والمدير العام لشركة رمز كيان للمقاولات. |
| Mr Bala Krishnan Ponniah
| Mr. Bala Krishnan Ponniah was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 2019. He is also the Chairman of the Audit Committee. Mr. Bala Krishnan is a fellow member of the Institute of Chartered Accountants in England and Wales and also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accountants. Bala qualified in UK and on his return joined Hanafiah Raslan & Mohamad (HRM)/Touche Ross in 1980. HRM subsequently merged with Arthur Andersen (AA) in 1986 and sometime in 2002 AA Malaysia merged with Ernst & Young (EY). During the period with HRM and AA, Bala held various positions leading to office Managing Partner of the Johor Bahru and Malacca branches in 1990 till his retirement in 2003. Sometime in 2003 he joined Moore Stephens Associates & Co (currently known as B P Associates) as its Managing Partner and continues todate to manage the firm providing Audit, Tax and Corporate Advisory services. |
| Mr احمد عبدالقادر الزير
| السيد أحمد عبد القادر الزيرهو مالك شركة رمز كيان للمقاولات. |
| Mr Shahrom Bin Abdul Majid
| Y. Bhg. Dato' Shahrom Bin Abdul Majid is The Independent Non-Executive Director of Pinehill Pacific Berhad. Dato' Shahrom was appointed to the Board of Pinehill Pacific Berhad “PinePac” in 1997 and re-joined in 2018. He is also a member of the Audit Committee and chairman of Risk Management Committee. Dato' Shahrom had a distinguished career in agriculture mainly related to the fisheries sector serving the government of Malaysia for 30 years beginning in 1966 until his retirement as Director General of the Department of Fisheries “DOF” in October 1996. He served in various capacities in the domestic and international arena related to the agriculture sector amongst others as Board Member of the National Maritime Council, Maritime Institute of Malaysia. Internationally, he was the Chairman/Council Member of the ASEAN Committee of Food, Agriculture and Forestry (Fisheries Working Group), Council Member of the Southeast Asian Fisheries Development Centre, Vice Chairman of the Indo-Pacific Fisheries Commission and member of the Pacific Economic Co-operation Council (Task Force Fisheries). Among his notable contributions to the nation fisheries industry was his role in heading the formation of the Persatuan Nelayan Kawasan and the reestablishment of Marine Parks Malaysia under the jurisdiction of DOF Malaysia. |
| Ms دينا مازن نديم محمد محمد نديم
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| Mr مصطفي عبدالقادر الزير
| السيد مصطفى عبد القادر الزير هو مالك شركة رمز كيان للمقاولات. |
| Ms Vivienne Ketheeswaran
| Y. Bhg. Datin Vivienne Ketheeswaran is The Non-Independent Non-Executive Director of Pinehill Pacific Berhad. YBhg Puan Sri Vivienne, aged 67, had her early education in Singapore from 1964 to 1975 whereby she completed her Higher Secondary Certificate. She continued her education at Raja College Singapore and completed the Diploma in Private Secretarial in the year 1977. In the 1978, YBhg Puan Sri completed her Diploma in Music and also Diploma in Beauty Therapist in Singapore. YBhg Puan Sri served various organisations in Singapore from 1978 to 1980. In 1983, she mooted various entrepreneurial ventures in Singapore related to her passion for arts and cultural activities. At the same time, YBhg Puan Sri also ventured into children’s early education programs. In 1991, she ventured into the business world with the appointment as the Director of Best World Plaza Sdn Bhd and several other companies. She is currently a director and sole shareholder of Allgrow Capital Holdings Sdn Bhd, the controlling shareholder of Pinehill Pacific Berhad. Therefore, YBhg Puan Sri is deemed as a substantial shareholder of Pinehill Pacific Berhad. She has experience involving in the area of property development, investment holdings and various other fields. YBhg Puan Sri with keen interest in ceramic and folk-art painting is also a member of several social bodies and actively participates in various social and welfare activities for the benefit of the underprivileged. |
| Ms إنجي مازن نديم محمد محمد نديم
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