| Mr Koay Cheng Lye
| Mr Koay Cheng Lye is a Non-Independent and Non-Executive Director at Kobay Technology Bhd. |
| Mr Koay Zee Ee
| Mr Koay Zee Ee is a Chief Operating Officer - Manufacturing Division, Non-Independent Executive Director at Kobay Technology Bhd. |
| Mr صلاح سالم
| الدكتور صلاح سالم هو مدير المشروع في مصنع جلف إيليت للكيماويات |
| Mr نبيل علي العروي
| السيد نبيل علي العروي هو مدير فرع في وكالة بسام احمد طاهر عفاشه للسفر و السياحة |
| Mr Koay Wooi Seong
| Mr Koay Wooi Seong is a Chief Operating Officer - Property Development and Hospitality Management Division, Non-Independent Executive Director at Kobay Technology Bhd. |
| Mr Koay Hean Eng
| Mr Koay Hean Eng is a Managing Director, Chief Executive Officer, Executive Director at Kobay Technology Bhd. |
| Ms Sharifah Faridah Binti Syed Mahadzar Jamalullil
| Ms. Sharifah Faridah Binti Syed Mahadzar Jamalullil is a Non-Executive Independent Chairman at Kobay Technology Bhd. |
| Ms أمل محمد سعد الزهراني
| السيدة أمل محمد سعد الزهراني هي امين سر مجلس الادارة بشركة خالد ظافر واخواته للخدمات اللوجيستية |
| Ms Vemmy Febrianti
| Ms Vemmy Febrianti is a Secretary at PT Amman Mineral Internasional Tbk |
| Mr Christoforus .
| Mr. Christoforus is a Board Member at Asahimas Flat Glass Tbk. |
| Ms Elsa Enda Dwita Purba
| Ms Elsa Enda Dwita Purba is a Secretary at PT Bank Amar Indonesia Tbk |
| Mr مرقص ايوان
| -- |
| Mr مصطفى عبد الكبير
| -- |
| Mr محمد بن عثمان
| -- |
| Mr فوزى خطاط
| -- |
| Mr Yong Voon Kar
| Mr. Yong Voon Kar is The Independent Non-Executive Director at KKB Engineering Berhad. Mr. Yong Voon Kar is the Chairman for both Audit Committee and Nomination & Remuneration Committee of KKB Engineering Berhad. He is a Chartered Accountant by profession and has been a Member of the Institute of Chartered Accountants in Australia (since renamed as Chartered Accountants, Australia & New Zealand) since 1984 and is a Member of the Malaysia Institute of Accountants. He graduated from the Royal Melbourne Institute of Technology with a Bachelor of Business Studies in Accountancy (Distinction) in 1981. Yong Voon Kar was the Managing Partner of Ernst & Young East Malaysia offices from 2002 to 2018 when he retired from the partnership of Ernst & Young, Malaysia. He joined Ernst & Young Malaysia (formerly Ernst & Whinney) in 1984 and was admitted as a Partner in 1996. His professional career in Ernst & Young spanned over 34 years in the assurance, corporate recovery and corporate finance service lines. He had been the lead audit partner of major East and West Malaysia public and non-public listed companies covering a range of industries such as manufacturing, processing, trading, construction and engineering services, plantations, timber, property development, services, media publishing and utilities. Yong Voon Kar had served in various governance and advisory roles in the Ernst & Young global and regional network from 2008 to 2015. During this period, he served as a member of the Asia Pacific Governance/ Advisory Council and was its Finance Sub Committee Co-Chair from 2010 to 2015. He had also served at Ernst & Young's highest governance level - the Global Governance/Advisory Council from 2013 to 2015. |
| Ms Norliza Binti Mohamad Nawi
| Mrs. Norliza Binti Mohamad Nawi is The Non-Executive Independent Director at KKB Engineering Berhad. |
| Mr Othman Bin Abdul Kadir
| Ir. Haji Othman Bin Abdul Kadir is The Non-Independent Non-Executive Director at KKB Engineering Berhad. Ir. Haji Othman bin Abdul Kadir was appointed as member of the Audit Committee and Nomination & Remuneration Committee of the Company on 1 September 2024. He graduated from the University of Southampton with a Bachelor Science in Ship Science and is a Professional Engineer with a Practising Certificate (Naval Architecture) registered with the Board of Engineers, Malaysia. As a member of the Institute of Engineers Malaysia and Chartered Engineer UK, he is also an active fellow of Royal Institution of Naval Architects and fellow of Institute of Marine Engineers, Science and Technology. He has over 40 years of combined experience in the Marine, Oil & Gas and general industries in the field of Classification, Inspection, Quality control, Auditing and Consultancy Services. He has served in the Royal Malaysian Navy and left as a Lieutenant Commander, lecturer in UTM, Marine Executive in Petronas, Surveyor and Country Manager in Lloyd's Register and Regional Chief Executive for Bureau Veritas Malaysia and Brunei. Ir. Haji Othman has also contributed in the marine and oil & gas industries via active involvement with MIGHT, AMIM, MOSVA and MOGSC. He is also actively supporting local universities in the development and monitoring of their courses/syllabus to be in line with the need of the profession and industries. |
| Ms هدى ماشات
| -- |
| Mr Lau Nai Pek
| Mr. Lau Nai Pek is The Non-Independent Non-Executive Director at KKB Engineering Berhad. He holds a Bachelor of Commerce degree from University of Canterbury, New Zealand. He is a member of the Malaysian Institute of Accountants. He has over 35 years of professional experience in finance in various locations in Australia, Brunei, China, Malaysia, New Zealand, the Netherlands and the United Kingdom. He retired from Shell Malaysia in August 2011 after serving Royal Dutch Shell Group for about 30 years. His major assignments include the Finance Director for Shell Malaysia, Finance Director for Shell China, Global Controller for the Exploration & Production Division of Royal Dutch Shell, and Vice-President Finance for Shell International Exploration and Production B.V., the Netherlands. He also served over 12 years as an Independent Board member of Axiata Group Berhad and over 11 years as a member of EPF Investment Panel. Lau Nai Pek is currently an Independent Non- Executive Director and Chairman of the Audit and Risk Management Committee of Heineken Malaysia Berhad and the Chairman of Dialog Axiata PLC, a public listed company in the Colombo Stock Exchange (Sri Lanka). On 15 January 2024, he was appointed as Independent Non-Executive Chairman of Boost Bank Berhad. |
