| Mr Hong Lay Chuan
| Datuk Hong Lay Chuan, Malaysian, an Executive Director of Malton Berhad was appointed on 19 February 2009. He was seconded to a Trading, Retail & Property Development company as an Executive Director for several years before rejoining Malton Group in 2003 as an Executive Director of Bukit Rimau Development Sdn Bhd, a wholly-owned subsidiary of Malton Berhad. His 36 years of working experience covers several business sectors including Banking & Finance, Trading, Retail & Property Management, Property Development and Construction. He holds a Bachelor of Science degree in Housing, Building & Planning. |
| Mr Chua Thian Teck
| Mr. Chua Thian Teck, Malaysian, an Executive Director of Malton Berhad was appointed on 25 September 2002. He is a member of the Remuneration Committee. Mr Chua Thian Teck is a Fellow Member of the Association of Chartered Certified Accountants. He has more than 30 years of experience in accounting and financial services and in the course of his career, he has acquired valuable knowledge particularly in corporate planning and finance. |
| Mr أحمد سعيد أحمد الزهراني
| السيد أحمد سعيد أحمد الزهراني هو مالك ومالك شركة إعمار بن حلوان للتطوير العقاري. |
| Mr Lim Siew Choon
| Tan Sri Lim Siew Choon is The Non-Executive Non-Independent Chairman of the Board of Malton Berhad n 15 February 2001, a position he held until his redesignation as Non-Executive Chairman on 3 January 2017. He has been involved in the property development and construction industries for more than 35 years. He received his tertiary education in the United States of America and graduated with a degree in Business Administration and Finance from University of Central Oklahoma. Tan Sri Lim Siew Choon is a major shareholder of Malton Berhad. He is also Chairman and Non-Independent Executive Director of Pavilion REIT Management Sdn Bhd, the Manager of Pavilion Real Estate Investment Trust and Executive Chairman of WCT Holdings Bhd. Both Pavilion Real Estate Investment Trust and WCT Holdings Bhd are listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Ms Mary Tan Hui Ngoh
| Ms. Mary Tan Hui Ngoh is an Owner at Malpac Holdings Berhad. |
| Mr Mah Siew Hoe
| Mr. Mah Siew Hoe is an owner at MHC Plantations Bhd. |
| Mr Tan Aik Choon
| Mr. Tan Aik Choon is an owner at MHC Plantations Bhd. |
| Mr Lim Cheng Hai
| Mr. Lim Cheng Hai is an owner at MHC Plantations Bhd. |
| Mr Suki Mee
| Mr. Suki Mee is an Independent Non-Executive Director at MHC Plantations Bhd. |
| Mr Heng Beng Fatt
| Mr. Heng Beng Fatt is an Independent Non-Executive Director at MHC Plantations Bhd. |
| Ms Salmah Binti Wan Abdullah
| Ms. Salmah Binti Wan Abdullah is a Non-Independent Non-Executive Director at MHC Plantations Bhd. |
| Ms Noraini Binti Yaacob
| Ms. Noraini Binti Yaacob is The Independent Non-Executive Director at the Board of Malpac Holdings Berhad. he is also the Chairperson of Remuneration Committee and member of Audit, Risk Management and Nomination Committee. She graduated with a Bachelor of Commerce (Honours) Degree from Carleton University, Canada. Her career started in both development and commercial banking sectors progressing to investment holding. Currently she is involved in the capacity of director in various companies both in Malaysia and Australia involved predominantly in property investments. |
| Mr Mah King Thian
| Mr. Mah King Thian is a Managing Director, Executive Director at MHC Plantations Bhd. |
| Mr Gan Teck Chong
| Mr. Gan Teck Chong is The Non-Independent Non-Executive Director at the Board of Malpac Holdings Berhad. He was appointed to the Board on 15 May 1990. He is a member of the Audit, Remuneration and Nomination Committees of the Company. He has been in the stockbroking business for more than forty years. He commenced his career as a remisier in a stockbroking firm in Melaka and subsequently appointed as a partner of a stockbroking firm in Seremban. He was then appointed as director of the same stockbroking firm when it was converted into a private limited company in April 1987. The stockbroking business of the company was disposed to a third party in 2001 and his position was then converted to that of a remisier in the new outfit. He also sits on the Board of several other companies within the Malpac Group and currently holds a dealer’s representative license under the Securities Industry Act, 1983. |
| Mr Mah King Seng
| Mr. Mah King Seng is an Executive Chairman of the Board at MHC Plantations Bhd. |
| Mr Lim Hong Liang
| Mr. Lim Hong Liang is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad He was appointed to the Board on 16 October 1990. He is the Chairman of the Investment and Risk Management Committees of the Company. He holds a Bachelor of Commerce (Accounting) and Master of Commerce from University of New South Wales, Sydney. Before joining Malpac, he was employed in the commercial banking sector for six years |
| Mr Kan Ah Chun
| Mr. Kan Ah Chun is The Non-Independent Executive Director at the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. After graduating from University of Malaya with a Bachelor of Science (Hons) Degree in 1977, he was attached to the teaching profession from 1978 to 1982. He then joined a commercial bank until 1996 when he joined Malpac Securities Sdn. Bhd. He also sits on the Board of a company within the Malpac Group as well as several other private limited companies. |
| Mr Tan Chon Sing
| Mr. Tan Chon Sing is The Non-Independent Executive Chairman of the Board of Malpac Holdings Berhad. He is a member of the Investment Committee of the Company. He graduated from Nanyang University in 1963 with a Bachelor of Commerce degree and was a banker for eleven years before joining the stockbroking industry in 1976 as Manager in a stockbroking firm in Seremban which was converted into a private limited company in 1987 and he was duly appointed a director of the company. The stockbroking business was disposed to a third party in 2001 and his position was converted to that of a remisier in the new outfit till October 2017. His directorship in other public listed company is in Three-A Resources Bhd. He also sits on the Board of several other companies within the Malpac Group as well as a few other private limited companies. |
| Mr رمزي جميل مصطفى عبد الرحمن
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| Ms ربى عبدالله بن محمد أباحسين
| السيدة. ربى عبدالله بن محمد أباحسين هي المديرة العامة ومالكة مؤسسة دار ومسكن للمقاولات. |
