| Mr خالد العمري
| السيد خالد العمري هو مدير مالي في مؤسسة كيان الهواء للمقاولات |
| Mr بلال إقبال
| المهندس بلال إقبال هو مدير السلامة في كيان الهواء للمقاولات |
| Mr بكر عبد الجواد
| المهندس بكر عبد الجواد هو مدير المشاريع في كيان الهواء للمقاولات |
| Mr صالح العمري
| المهندس صالح العمري هو المؤسس والرئيس التنفيذي كيان الهواء للمقاولات |
| Mr فيصل صالح إبراهيم رضا
| السيد فيصل صالح إبراهيم رضا هو رئيس مجلس إدارة شركة شهلاء العالمية التجارية. |
| Mr Ng Su Onn
| Mr. Ng Su Onn is The Non-Executive Independent Director at the Board of Pan Malaysia Corporation Berhad. He is a member of the Audit Committee and a Chairman of the Nomination Committee and the Remuneration Committee. He has more than 40 years of experience in the operations and management of companies and also in leading the development of its businesses. He began his career with Guinness Anchor Berhad where he worked for 16 years until 1991. Prior to joining McDonalds Malaysia in 1995 as an executive director, he was attached to Checker Asia (M) Sdn Bhd as general manager. Thereafter, he joined 7-Eleven (Malaysia) Sdn Bhd (7-Eleven) in 2007 as an Executive Director and was subsequently appointed as the Managing Director of 7-Eleven prior to his resignation in August 2011. He was then appointed as the Executive Director of Berjaya Assets Berhad from 15 August 2011 to 30 November 2011. Subsequently, he also joined Texas Chicken Malaysia as General Manager and Kampung Kravers as a Consultant. From 2020 until 30 June 2025, he was engaged with Ekuinas as Senior Advisor on Retail, completing a five-year tenure. |
| Mr عبد العزيز بن طاهر بن مفرح العتيبي
| السيد عبد العزيز بن ظاهر بن مفرح العتيبي هو صاحب مؤسسة عبد العزيز بن ظاهر بن مفرح العتيبي للمقاولات |
| Mr Ang Choon Yan
| Mr. Ang Choon Yan is The Executive Director at the Board of Pan Malaysia Corporation Berhad. He was appointed to the Board as an Executive Director on 20 May 2024. He is the Director and Chief Executive Officer of A & W (Malaysia) Sdn Bhd and A & W (East) Sdn Bhd. He graduated with a Bachelor’s Degree in Commerce from University of Western Australia in 1993. Upon graduation, he joined OCBC Bank Bhd in 1994 as an officer in the Corporate Banking Division. In 1996, he joined BNP Paribas as Assistant Vice President where he was responsible for the Corporate Banking Division. In 1998, he was posted to the regional office of BNP Paribas as the Vice President in Corporate Banking Division where he oversaw the bank’s businesses and clients in the South East Asia. He left BNP Paribas in 2000 to venture into the F&B industry. He returned to Malaysia in 2000 and founded Revenue Valley Group. Today, Revenue Valley Group is a holding company that owns some of the popular casual dining restaurants in Malaysia and Singapore namely The Manhattan Fish Market, Tony Roma’s and New York Steak Shack. In 2008, Mr. Ang was named The Young Entrepreneur of the Year at the Asia Pacific Entrepreneur Awards. In 2009, under the leadership of Mr Ang, The Manhattan Fish Market won the Franchisor of the Year and International Franchisor of the Year at the FLA Awards Night. He founded Eng Food Group in 2018. In the same year, he bought A&W Malaysia with 40 outlets via Inter Mark (part of the Eng Food Group) from Restoran Kualiti Sdn Bhd, a wholly-owned subsidiary of KUB Malaysia Berhad. |
| Mr Azmi Bin Khalid
| Tan Sri Dato' Seri Azmi Bin Khalid is The Senior Non-Executive Independent Chairman of the Board Pan Malaysia Corporation Berhad. He is a member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He holds a Bachelor’s Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague. He was a member of Parliament of Padang Besar, Perlis from 1995 to 2013 and served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. In 2008, he was elected by Parliament to be the Chairman of Public Accounts Committee, which job he held until 2013. Before being elected to Parliament, he had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the Chief Executive Officer of Perlis based Cement Industries of Malaysia Berhad (CIMA), during which he was elected Deputy President and later President of ASEAN Cement Manufacturers Association, under the ASEAN CCI umbrella. |
| Mr منير بن سعود بن منير البقمي
| السيد منير بن سعود بن منير البقمي هو مالك مؤسسة منير سعود البقمي للمقاولات المعمارية |
| Mr سعد بن مرزوق بن لاحق السلمي
| السيد سعد بن مرزوق بن لاحق السلمي هو صاحب القمة الهادفة للمقاولات العامة |
| Mr سعد بن مرزوق بن لاحق السلمي
| السيد سعد بن مرزوق بن لاحق السلمي هو صاحب القمة الهادفة للمقاولات العامة |
| Mr محمد سعيد عبده مرسي
| السيد محمد سعيد عبده مرسي هو مالك شركة روائع شمس للمقاولات. |
| Ms غدير محمد هاشم الصمداني
| السيدة غدير محمد هاشم الصمداني هي مالكة في شركة سواعد الساحل للتطوير العقاري |
| Mr عتقة محمد رداد المسعودي
| السيد عتيقة محمد رداد المسعودي هو مالك في مؤسسة النخبة الجديدة للتجارة |
| Mr شمعه سعيد بن محمد بني حشيش
| السيد شمعه سعيد بن محمد بني حشيش هو مالك مؤسسة سمو الابتكارات للمقاولات العامة. |
| Ms امال عدنان احمد يونس
| الأستاذة امال عدنان أحمد يونس هي مالكة مؤسسة تقنيات الجبيل للمقاولات العامة. |
| Ms رهام مهل هلال السحيمي
| السيدة رهام مهل هلال السحيمي هي مالكة مؤسسة هوما للمشاريع. |
| Mr حسين الشهاب
| -- |
| Ms Tan Shi Wen
| Ms. Tan Shi Wen is The Independent Non-Executive Director at the Board of Padini Holdings Berhad. She holds a LL.B. (Hons) from the University of Manchester. She also holds a Postgraduate Diploma in EU Competition Law and LL.M (Master of Laws) in International Commercial Law. She is a practising corporate lawyer at Messrs Skrine, where she commenced legal practice after her admission to both English and Malaysian Bar. She has been a partner of Messrs Skrine since 2018 and has been in practice for over ten (10) years. Throughout her practice, she has been involved in advising on numerous exercises for international and local companies ranging from mergers and acquisitions, to business reorganisations, corporate governance and regulatory compliance. She is also the Co-Head of Skrine’s Competition Practice and has in-depth knowledge and experience in this area. |
