| Mr Ahmad Najmi Bin Abdul Razak
| Mr. Ahmad Najmi Bin Abdul Razak is a Non-Executive Non-Independent Director at Microlink Solutions Berhad. |
| Mr Matthew Edward Lawrence
| Mr. Matthew Lawrence is The Non-Executive Non-Independent Director at Manulife Holdings Berhad. Mr. Matthew Edward Lawrence graduated from the London School of Economics and Political Science with a Bachelor of Science in Economics. He is a member and Fellow of the Institute of Chartered Accountants in England and Wales. Mr. Matthew Lawrence has over twenty (20) years of experience in the insurance industry, holding leadership positions in both the corporate and professional services fields that span across North America, Europe and Asia. He joined Manulife as Regional Controller, Asia in year 2019. In this role, he is responsible for the Asia regional finance team, overseeing financial planning and analysis, management reporting, expense management and accounting policy. Prior to joining Manulife, Mr. Matthew Lawrence worked at Prudential where he held a series of progressive roles; his last held position was Finance Director of Prudential Assurance Company Singapore, where he was responsible for strategic planning and analysis, financial reporting, finance operations, and finance innovation. Prior to his time with Prudential, he spent many years at KPMG and has experience that covers accounting advisory, audit, and transaction services. He speaks frequently at industry events on the subject of accounting change for insurance. Mr. Matthew Lawrence is a member of the Group Audit Committee, Group Risk Management Committee and Group Nominating/Remuneration Committee of the Company. |
| Mr Thong Weng Sheng
| Mr. Thong Weng Sheng is an Executive Director at Microlink Solutions Berhad. |
| Ms Vibha Hamsi Coburn
| Mrs. Vibha Hamsi Coburn is The Group Chief Executive Officer and Executive Director at Manulife Holdings Berhad. Ms. Vibha Hamsi Coburnholds a Master of Business Administration from the University of Western Australia, post graduate diploma from the Securities Institute of Australia [Chartered Financial Analyst (CFA) equivalent] and a Bachelor of Commerce (Hons) from Delhi University. She is also a Graduate member of Australia Institute of Company Directors (GAICD). Ms. Vibha Coburn was formerly the Chief Distribution Officer at Manulife Asia, responsible for developing and executing strategy for Manulife distribution across Asia, including championing the adoption of digital channels. Under her leadership, Manulife’s agency force grew significantly and became the world’s third best amongst international insurers in terms of Million Dollar Round Table membership. At the same time, she has helped to vastly strengthen Manulife’s bancassurance capabilities, delivering strong growth to its regional partnerships and, renewing and establishing new partnerships in Vietnam, Indonesia and Myanmar. She has also championed the development and adoption of digital tools throughout all channels in distribution. Prior to joining Manulife, Ms. Vibha Coburn had a wide range of senior roles over thirty (30) years in banking, insurance and management consulting across Asia, Europe and Australia. These included roles in e-business, sales, customer acquisition, finance, wealth management, liabilities, mortgages and credit cards. Ms. Vibha Coburn also sits on the Boards of Manulife Insurance Berhad (“MIB”) and Manulife Investment Management (M) Berhad (“MIMMB”), L.I.A.M. Holding Sdn. Bhd. and L.I.A.M. Property Sdn. Bhd. Both MIB and MIMMB are the wholly-owned subsidiaries of the Company. |
| Mr Wong Kwang Chwen
| Mr. Wong Kwang Chwen is a Group Chief Operating Officer, Executive Director at Microlink Solutions Berhad. |
| Mr Arifin Bin Zakaria
| Mr. Arifin bin Zakaria is an Independent Non-Executive Chairman of the Board at Microlink Solutions Berhad. |
| Mr Tan Boon Hoe
| Mr. Tan Boon Hoe is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Koh Goh Yuan
| Mr. Koh Goh Yuan is an Owner at Malton Berhad. |
| Ms Phoon Yee Min
| Ms. Phoon Yee Min is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Lim Shin Lid
| Mr. Lim Shin Lid is an Independent Non-Executive Director at Mi Technovation Berhad. |
| Mr Teo Chee Kheong
| Mr. Teo Chee Kheong is an Executive Director at Mi Technovation Berhad. |
| Heng Kok Lin
| Mr. Heng Kok Lin is an Executive Director at Mi Technovation Berhad. |
| Mr رجب أحمد الدردير عبد الله
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| Ms Yong Shiao Voon
| Ms. Yong Shiao Voon is a Group Chief Financial Officer, Executive Director at Mi Technovation Berhad. |
| Mr Oh Kuang Eng
| Mr. Oh Kuang Eng is a Group Chief Executive Officer, Executive Director at Mi Technovation Berhad. |
| Mr Siew Mun Wai
| Dato’ Siew Mun Wai, Malaysian, was appointed an Independent Non-Executive Director of Malton Berhad on 1 August 2018. He is a Fellow Member of the Institute of Chartered Accountants in England & Wales (ICAEW), a Chartered Accountant of the Malaysian Institute of Accountants (MIA) and a member of the Malaysian Institute of Corporate Governance (MICG). After completing his ICAEW with over 8 years public practice in London, he returned to Malaysia and worked briefly for Southern Bank Berhad (now CIMB) before moving to Hong Kong to join HSBC. This was followed by over 26 years of international experience in C-suite roles at the L’Oreal Group and the Ciba-Geigy (now Novartis) Group, having been expatriated to manage their subsidiaries in Melbourne, Seoul, Paris, Bangkok, Singapore, Jakarta, Taipei and Hong Kong. He was on the Boards of many of these subsidiaries representing the public listed parent company’s interests. Most recently, he was the Acting Global CEO/Global CFO of Crabtree & Evelyn London. |
| Mr Lee Boon Leng
| Mr. Lee Boon Leng is an Independent Non-Executive Chairman of the Board at Mi Technovation Berhad. |
| Mr Baharum Bin Harun
| Encik Baharum Bin Harun was appointed an Independent Non-Executive Director of Malton Berhad on 3 July 2023. He completed the Malaysia Certificate of Education in 1977. Thereafter, he worked for the Malaysian Government for 21 years. He joined the office of former Prime Minister, Tunku Abdul Rahman Putra Al-Haj in 1979. He then moved to the Prime Minister’s Department in 1984 as an Administrative Officer. After years in civil service, he took on the position of Personal Assistant to Tan Sri Datuk Ab Aziz Bin Ismail in 2000, where his involvement in corporate affairs and advisory projects began. |
| Mr Arunasalam A/L Muthusamy
| Mr Arunasalam A/L Muthusamy, was appointed an Independent Non-Executive Director of Malton Berhad on 31 May 2023. He is the Chairman of the Audit Committee and a member of Nominating Committee and Remuneration Committee. Mr Arunasalam has more than 37 years of financial experience including accountancy, internal and external auditing, taxation and banking. He joined Deloitte Kassim Chan Kuala Lumpur in 1986 as trainee accountant. In 1992, he left the accounting firm to join AMMB Holdings Berhad as head of Group Finance, where he served for 21 years before leaving the bank in 2013. In mid 2014, Mr Arunasalam joined an accounting firm, Ahamad Naina Mydin & Associates, as Principal, where he is responsible for overseeing the audit, accounting, tax and secretarial services. |
| Ms Tan Kewi Yong
| Puan Sri Tan Kewi Yong, Malaysian, an Executive Director of Malton Berhad was appointed to the Board of Malton Berhad on 19 February 2002. She pursued her tertiary education in the United Kingdom majoring in Business and Marketing Studies. She was instrumental in setting up various successful business ventures since her initial foray into trading and distribution businesses. Having acquired knowledge in diverse range of business and industry sectors she possesses experience ranging from retail, marketing, finance and strategic management. She continues to extend her scope of experience, having been involved actively in the property development and real estate investment sectors. Puan Sri Tan Kewi Yong is an Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust, also listed on the Main Market of Bursa Malaysia Securities Berhad. |
