| Mr Tan Chee Meng
| Mr. Tan Chee Meng is an owner at Milux Corporation Berhad and an Owner At Sern Kou Resources Berhad. |
| Ms Yap Shin Siang
| Ms. Yap Shin Siang is a Non-Executive Independent Director at Milux Corporation Berhad. |
| Ms Ng Wei Wei
| Ms. Ng Wei Wei is a Non-Executive Independent Director at Milux Corporation Berhad. |
| Mr Mak Wai Hoong
| Mr. Mak Wai Hoong is a Non Independent and Non Executive Director at Milux Corporation Berhad. |
| Mr Tan Chee How
| Mr. Tan Chee How is an Executive Director at Milux Corporation Berhad. |
| Mr Yap Yen Chien
| Mr. Yap Yen Chien is an Independent Non-Executive Chairman of the Board at Milux Corporation Berhad. |
| Mr بشير يعقوب
| السيد بشير يعقوب هو مدير المشاريع في شركة محمد احمد الحرفي للمقاولات |
| Mr عمر محمد احمد الحرفي
| السيد عمر محمد أحمد الحرفي هو شريك في شركة محمد احمد الحرفي للمقاولات |
| Mr إبراهيم الأمير
| السيد إبراهيم الأمير هو عضو مجلس إدارة في شركة محمد احمد الحرفي للمقاولات |
| Ms Tan Poh Cheok
| Ms. Tan Poh Cheok is a Non-Executive Independent Director at Mieco Chipboard Berhad. |
| Mr Kajendra Pathmanathan
| Mr. Kajendra Pathmanathan is a Non-Executive Independent Director at Mieco Chipboard Berhad. |
| Mr Cheam Tow Yong
| Mr. Cheam Tow Yong is a Non-Executive Independent Director at Mieco Chipboard Berhad. |
| Mr Ng Wei Ping
| Mr. Ng Wei Ping is an Executive Director at Mieco Chipboard Berhad. |
| Mr Renzo Christopher Viegas
| Mr. Renzo Viega is The Independent Non-Executive Director at Manulife Holdings Berhad. Mr. Renzo Viegas holds a Bachelor of Commerce from the University of Bombay, India. He is a Chartered Accountant and Fellow Member of the Institute of Chartered Accountants of India, and a Chartered Accountant under the Malaysian Institute of Accountants. He also completed the Advance Management Program in Strategic Marketing Planning from Michigan State University, United States of America. Mr. Renzo Viegas started his career with Citibank in year 1985, where he progressively held senior positions in various Asia Pacific countries including regional responsibilities until year 2008. His last held position was Chief Operating Officer and Chief Financial Officer of Citibank Malaysia. In year 2008, Mr. Renzo Viegas joined RHB Bank Berhad as Director of Retail Banking where he managed the consumer, insurance, hire purchase, and small and medium enterprises businesses. In year 2011, he was appointed as the Principal Officer overseeing overall operations of RHB Bank Berhad. His last held position was Deputy Chief Executive Officer (“CEO”) of the bank with direct responsibility in the Consumer and International businesses. Mr. Renzo Viegas was the Deputy CEO and Executive Director of CIMB Bank from year 2012 to year 2015 with direct oversight over the Consumer and Commercial businesses and CEO of Group Consumer Banking from year 2015 to year 2016. He was responsible for the development of overall business strategies of consumer banking for the smooth implementation of the strategies and transformed the consumer bank of the Group to become its growth engine by leveraging on the regional platform to better reap synergies and accelerate business delivery. |
| Ms Vijayam Nadarajah
| Ms. Vijayam Nadarajah is The Independent Non-Executive Director at Manulife Holdings Berhad. Mrs. Vijayam Nadarajah was the president of the IIAM from year 1996 to year 1997 and was then re-appointed as a governor to the Board of Governors of IIAM in year 2018. She co-chaired the taskforce on Guidance for Effective Internal Audit Function. Mrs. Vijayam Nadarajah was the Independent Non-Executive Director of The Bank of Nova Scotia Berhad and MPI Generali Insurans Berhad. Prior to her appointment to the Board of The Bank of Nova Scotia Berhad, she was a consultant for China Construction Bank Malaysia Berhad on matters related to licensing of the bank and operational readiness audit. From year 2013 to year 2016, Mrs. Vijayam Nadarajah served as a Specialist for the Research and Development/Corporate Program of the Financial Accreditation Agency, which is an initiative supported by Bank Negara Malaysia and the Securities Commission Malaysia. She also served as Financial Controller at CIMB Aviva Assurance Berhad and CIMB Aviva Takaful Berhad, Assistant General Manager of Finance at Oriental Capital Assurance Berhad, as well as senior roles in RHB Bank Berhad and Sime Bank Berhad/UMBC Bank Berhad. Mrs. Vijayam Nadarajah presently sits on the Boards of BNP Paribas Malaysia Berhad and Monash University Malaysia Sdn Bhd. She is a consultant and trainer in topics such as risk management, compliance, internal audit and board governance. Mrs. Vijayam Nadarajah is the Chairman of the Group Risk Management Committee and is a member of the Group Audit Committee and Group Nominating/Remuneration Committee of the Company. She is also a Director and Chairman of the Risk Management Committee, and a member of the Audit Committee and Nominating/Remuneration Committee of Manulife Insurance Berhad, a wholly-owned subsidiary of the Company. |
| Mr ابراهيم عوض الغريبي
| السيد ابراهيم عوض الغريبي هو الرئيس التنفيذي لمؤسسة ابراهيم عوض الغريبي للمقاولات العامة. |
| Mr Ng Ah Chai
| Mr. Ng Ah Chai is a Group Managing Director, Executive Director at Mieco Chipboard Berhad. |
| Ms Thong Mei Chuen
| Ms. Thong Mei Chuen is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
| Mr عبدالرحمن بن عطيه بن عبدالمنعم القريقري
| السيد عبد الرحمن بن عطية بن عبد المنعم القريقري هو المالك والمدير العام لمؤسسة اتجاه العالميه |
| Mr Tan Wee Hoong
| Mr. Tan Wee Hoong is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
